Services

Forensic

Deloitte Middle East specialists work with clients facing complex problems - such as business disputes, fraud, or regulatory actions. They provide the proven methodologies, world-class forensic and analytic technology, and investigative specialists that can give our clients insight and solutions.

Investigations



Our team of professionals help clients to act quickly and confidently with regulatory concerns and actions, as well as sensitive internal investigations into fraud, corruption, and misconduct.



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Disputes



Drawing on our experience as bilingual expert witnesses and on our capabilities in financial analysis, damage quantification, and discovery, our dedicated team can provide the insight and understanding needed to strengthen cases at all stages of a commercial dispute.



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Analytics & Spatial



Our team of data scientists turn data into actionable insights. We deploy an array of deep learning, machine learning and artificial intelligence algorithms to make sense of the vast volumes of data our clients own. We utilise the spatial element to derive further value from data and gain greater insights.



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Discovery



In a complex business dispute or regulatory investigation, all parties face one certainty: the discovery process. Deloitte’s global industry and technical experience yields a more intelligent approach to the discovery challenge.



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Financial Crime



Financial Crime is a dedicated team of regulatory and financial services experts who understand the specific needs of the Middle Eastern market; from helping meet new international regulations, to advising on the challenges posed by the local market.



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Corporate Intelligence



The CIS team provide objective and accurate information on individuals in entities and for clients requiring comprehensive intelligence in the context of pre-transaction integrity, reputational due diligence, enhanced due diligence, fraud investigations, asset searches and independent background checks.



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Cyber & Digital Investigations



Increasingly, evidence of wrongdoing perpetrated against organisations will be found on digital devices. This may occur through the actions of sophisticated cybercriminals or ordinary employees. Our services provide deep insight into cyber events and digital evidence helping organisations prepare for, respond to and investigate incidents.



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Perspectives and Insights

uk-blog1
Combatting Financial Crime in the UAE
Addressing key observations in the UAE FATF Mutual Evaluation Report

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WhatsApp watch
Are financial institutions under fire?

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me-insights3
Is artificial intelligence the new benchmark for financial crime risk management?

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On high alert: The darker side of generative AI

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Get in touch with our experts


Rana Shashaa
Partner

Ralph Stobwasser
Partner

Chris Clements
Partner

Mahmoud Abougabal
Partner

Collin Keeney
Partner


Sridip Ganguli
Partner

Fouad Aoun
Partner

Paul Huck
Director

Boray Altunisler
Director

Khush Khan
Director


Wael Tahtah
Director

Prabodh Newar
Director

Tarek Bleik
Director