Services
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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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Dispute Advisory Services
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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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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Deloitte 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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Corporate Intelligence Services
Our Corporate Intelligence Services (CIS) teams in Dubai and Beirut provide objective and accurate information on individuals and entities in the Middle East for clients requiring comprehensive intelligence
