Deloitte Forensic

Managing critical business threats throughout its lifecycle can help a company protect its brands and reputation by addressing issues before they become crises that destroy value.

Every business faces critical threats, and some of them can become crises no matter how well a company prepares. Deloitte Forensic helps companies protect their brands and reputations by proactively advising on their exposure to fraud, corruption, and other business risks. Using our global network of intelligence analysts and advanced analytics technology, we can quickly and efficiently gain an understanding of a client’s risk exposure – providing useful and actionable advice across the entire business.

Our forensic team is the pre-eminent fraud investigation and solution practice in the Southeast Asian region covering Brunei, Cambodia, Guam, Indonesia, Lao PDR, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam. We can respond promptly to clients throughout the region and each member of our team is an expert with his or her own specialty. Our proven methodologies are designed to deliver the highest level of results to our clients in a cost effective manner.

Deloitte Forensic advise clients on mitigating fraud, corruption, money laundering, and other financial crime risks through deployment of people, processes and technology.

If a legal or regulatory event occurs (such as a fraud or compliance incident) we assist clients in minimizing the impact to the business through efficient, discreet, and detailed forensic investigation and support.