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Deloitte Forensic

Clear and focused attention

Deloitte Forensic provides services primarily through its Forensic Advisory practice, which includes Financial Crime Advisory, Forensic Digital, Discovery, Litigation & Disputes, and Investigations & Remediations.

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Deloitte’s Forensic teams help clients navigate as well as resolve business crisis, controversy, and transactions. We provide advisory solutions and help clients develop strategies to more effectively mitigate disruption naturally occurring from complex matters. Utilizing analytics and our highly-specialized forensic skills and investigative toolsets, we transform data and provide insights which clients need to resolve difficult problems that can also effectively strengthen compliance and risk programs.

When faced with legal obstacles, Deloitte Forensic’s specialized dispute consulting skills help clients solve tough problems and achieve more comprehensive insights. Our professionals advise in-house and external counsel during the various stages of a business dispute, from case theory development and discovery to expert witness testimony.

Our Global Deloitte Forensic network is comprised of more than 4,000 professionals who help clients react more efficiently and confidently in a crisis, investigation, or dispute. Relying on specialized skills, sophisticated tools, fraud analytics, and in-depth experience in a variety of investigation, litigation, and dispute types, we provide detailed analyses of accounting and business records designed to uncover essential facts and insights to support your case.

We can provide financial insight and increased clarity to counsel during the various stages of an investigation or business dispute, from case theory development and discovery to expert witness testimony. And we can proactively advise you on ways to help reduce the risk of future problems. Our member firm professionals offer deep industry knowledge and situational experience to aid in delivering effective, market-leading advisory services. We are consistently recognized as a global leader by independent third party evaluators.

Our integrated team of forensic accountants, legal and law enforcement specialists, forensic technology professionals and business intelligence experts has a wealth of experience across all industries. Our services can broadly be categorized as follows:

Advisory

Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial business risk issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of exposures and provide concrete and actionable advice to our clients.

Dispute Services

Deloitte Forensic works with businesses and their legal advisers across all types of dispute forums, in different jurisdictions and in a wide range of industries. Drawing on our deep expert witness, financial analysis, damage quantification, and discovery capabilities, we can provide a host of services throughout what may be described as the ‘dispute timeline’.

Forensic Technology

The Forensic Technology team uses the most advanced technological solutions to retrieve, search and analyze large and complex data sets. This enables our clients to gather information that can be used to address litigation issues, investigations, regulatory and financial crime requirements.

Investigations

Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and other financial misconduct. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution, and leave the client better-prepared to protect their assets and reputation.

In the face of increasing regulation and technology-fueled corruption, threats to the reputation and value of your business have never been more widespread.

Deloitte Forensic connects deep technical and industry insight with cutting-edge analytics and technology to provide tailored solutions to the most complex investigations and disputes.

Regardless of location or industry, decades of global experience allow us to deliver focused resolutions to issues threatening your business today and help protect against risk in the future.

Key contacts

Alexis Damalas

Alexis Damalas

Partner

Alexis is the Financial Advisory Leader for Deloitte Greece. He also serves as the Technology, Media & Telecommunications and Construction Leader. He holds nearly 20 years of experience in M&A, fund r... More

Alexis Hadjipavlou

Alexis Hadjipavlou

Partner

Alexis is a Partner in the Financial Advisory Services of Deloitte in Greece and Head of the Restructuring & Forensic Practice. He has more than 13 years of professional experience with Deloitte in bo... More