Investigations

Solutions

Investigations

Central Europe

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.

At Deloitte we understand the importance of a robust, consistent and defensible investigation approach. While no two investigations are alike in terms of detail, in order to provide the same level of consistency and quality to our clients, regardless of the investigation location, we have created and follow the global Deloitte investigation methodology to initiate and execute an investigation.

Our services

Our expertise can be broadly broken down into the following areas:

  • Fraud and Corruption Investigations
  • Accounting Investigations
  • Other Regulatory Investigations

Get to know our experts

Balázs Csűrös

Balázs Csűrös

Partner

Balázs is a Partner at our Advisory service line, leading Transaction services. He has 20 years of experience in Transaction advisory, business valuations, due diligences and independent business revi... More

Lajos Antal

Lajos Antal

Partner, Regional Lead Partner

Lajos Antal is the Cyber Risk services leader for Deloitte Central Europe. He has more than 20 years of experience in the field of cybersecurity consulting. He established in Hungary one of the world ... More