Deloitte Forensic

We help companies project their reputations by proactively advising on their exposures to financial crime risks, including money laundering and sanctions violations.

We help our clients navigate across the fraud landscape through fraud risk analysis and assessments, providing advice on investigation operating models, and leading and supporting on investigations into fraud, bribery & corruption, money laundering and other business misconduct.

Working with cutting-edge technology and platforms and with forensic technology practices across the world, we provide data management, electronic discovery, and analytics solutions to a broad range of clients facing litigation and regulatory challenges

We help our clients navigate the dispute resolution processes, with the preparation of robust written reports and with the provision of expert testimony. We provide objective, robust, and independent insight and advice to help clients in the resolution and avoidance of disputes throughout the dispute life cycle.

We have extensive experience in helping clients identify and mitigate the potential bribery and corruption risks presented by third parties, as well as other operational and reputational issues, through the gathering of independent information (“background checking”, integrity due diligence, or IDD)

Deloitte’s whistleblower service is an anonymous and independent digital and integrated whistleblowing service that can help reduce the costs and risks of workplace misconduct.