Fraud Advisory Services

Enhancing your understanding and assessment of risks, providing a strategic approach across a wide portfolio of economic crime domains. Identifies whether you have an effective and efficient fraud risk management and investigation function and benchmarks you against your peers.

Helping organisations by providing a team of specialists and subject matter experts in fraud to investigate concerns, allegations, or suspicions of fraud efficiently and effectively.

Forensic experts by your side to investigate intricate accounting issues, support you in meeting your financial markets reporting obligations and your interaction with stakeholders, regulators and auditors, and support in connection with related follow-on litigation

Helping clients investigate concerns or allegations of bribery and corruption within their business or by a business partner.

A cost-effective and efficient end-to-end investigations service embedded in your incident response and investigation processes.

Deloitte forensic technology helps our clients identify, secure, search and analyse large and complex data sets in a fast, structured, and efficient manner through use of the latest technology.

Enabling you to respond to regulatory investigations, resolving complex and very challenging issues as quickly and economically as possible.

In a globalised market, our asset tracing and recovery experts can work with you and your legal advisers to find out where funds have gone and support in their recovery.

Helping clients identify and mitigate fraudulent activities related to environmental, social, and governance (ESG) issues including investigations into potential ESG fraud, including greenwashing, misrepresentation of ESG performance, and non-compliance with ESG regulations.