Skip to main content

Investigations & Crisis Support

Respond quickly and confidently to fraud, corruption and investigations with clear and focused attention

In today’s world of increasing regulation and technology-fueled corruption, threats to the reputation and value of your business are widespread. We can help you act quickly and confidently in the face of regulatory concern and sensitive internal investigations into fraud, corruption, or misconduct. Using our global network of intelligence analysts, advanced technology, and experienced leaders we efficiently gain an understanding of the situation and risk exposure to resolve threats to your business today and protect against risk in the future. We apply decades of global experience and cross-industry insights to protect your brand and deliver holistic advice.

Business plan investigation

Navigate complexity and respond to critical business events while building trust with our Investigations & Crisis Support services and expertise.

Investigations & Crisis Support Services

 

Our Thinking

The disruption factor

Our new report shares insight gained through recent research and explores how senior litigation practitioners and in-house legal advisors view the impact of economic and digital disruption on the disputes landscape.
Perspective
8 minute read

Tackling economic crime | Deloitte Global

Economic crime is impacting all aspects of society
Collection

The global framework for fighting financial crime

The amount of money laundered each year is estimated to range from 2 to 5% of global GDP, equaling nearly €1.87 trillion annually. The scale of the problem and its impact are immense - but it’s not for want of investment.
Research
7 minute read

Making sure that financial crime doesn’t pay

The promise of payments technologies is increasingly being realized. Unfortunately, said advancements have come with certain risks, particularly for technology-driven payments companies. As those payment services providers (PSPs) have become key players in the payments landscape, highly skilled, tech-enabled financial criminals have increasingly targeted them.

 

 

Perspective
5 minute read

Deloitte Women in Forensic

We are the women in Forensic. We navigate complexity and respond to critical business events while building trust. 

Learn more

Financial Crime Operate Services

Tap the right blend of capabilities for your business.

Today’s dynamic landscape demands financial crime operations that are driven by risk insights, innovation and continuous improvement. We embed continuous advantage by leveraging global risk and regulatory insight, leading technologies and a track record of quality execution at scale.

Learn more

Discovery and Data Management Operate Services

Operate with clarity and confidence.

Our D&DM Operate Services embed continuous advantage so legal departments and general counsels get the actionable intelligence they need to operate with confidence and clarity. We bring a hybrid mix of specialized talent with innovative, AI-powered technologies across global delivery centers, including alternative staffing models that deliver efficient, tailored, and cost-effective 24x7x365 support.

Learn more

Key Contacts

Don Fancher

Global Leader | Deloitte Forensic
+1 404 220 1204