(Global) Internal Investigations
Comprehensive Planning & (IT) Support of all Forms and in any Phase of an ”Investigation”
The discrete, rigorous identification and investigation of white collar crime as well as the coordination and support in case of claims is part of the core competences of our investigation services.
Deloitte is one of the leading professional service providers of international investigations due to our unique selling points. Our multidisciplinary teams are composed of lawyers and subject matter experts from areas such as (IT-)forensic and corporate risk in order to provide a „one-stop-solution“ for our clients. Moreover, we have several years of professional experience as well as high reputation with investigating authorities.
Our consulting portfolio includes inter alia he following areas and services:
- Anti-bribery investigations
- Anti-money-laundering investigations
- Financial-crime investigations
- Amnesty programs
- Production of court-proof evidence through the protection of witness rights and fundamental principles of the rule of law
- Consideration of comprehensive know-how in the field of judicial rule of evidence and preservation of evidence