Predict. Detect. Respond.
We help our clients act quickly and confidently in a crisis, investigation or dispute. We use our network, deep industry experience and advanced analytical technology to understand and resolve issues. And we deliver the proactive advice clients need to reduce the risk of future problems.
How we can help
As corporate and personal finances get stretched, people may be more tempted to commit fraud to benefit themselves or to falsify financial results. Evidence suggests that the average organisation may be losing the equivalent of 5% of its annual turnover to fraud, so it is essential that businesses react rapidly and appropriately to any suspicion of fraud or misconduct.
Deloitte’s forensic and dispute services team has experience in all types of forensic investigations and in helping organisations manage and reduce the risks of fraud.
Our team provides the full range of forensic and dispute services, including
- Financial Crime Advisory
- Financial Crime Analytics
We help our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and misconduct. Our 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.
Financial Crime Advisory
Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime issues. Using our network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of our client’s exposure – giving them useful and actionable advice across their business.
Financial Crime Analytics
In a forensic investigation, Deloitte can use our advanced analytics capability and deep technical experience to help clients quickly and efficiently address issues. We deploy sophisticated analytics approaches to gain a deeper and more complete understanding of what has occurred and how similar problems can be prevented. We also work proactively with clients to detect inefficiencies and anomalies in their systems – targeting cost recovery and identifying potential issues before they happen.
We work with organisations and their lawyers in judicial and alternative dispute resolution forums, across a range of jurisdictions. Drawing on our deep expert witness, financial analysis, damage quantification, and discovery capabilities, we give our clients the insight and understanding they need to strengthen their case, at all stages of a business dispute.
Deloitte's industry and technical experience yields a more intelligent approach to discovery. Our insight into client needs enables us to address current matters in a cost-effective manner that is designed to withstand scrutiny, and establishes a robust and repeatable process for the future.