Solutions

Forensic Services 

Predict. Detect. Respond 

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:

Investigations

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. 

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Disputes

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. 

Discovery

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.  

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Contact us

David Carson

David Carson

Partner - Forensic

David Carson leads the Brexit response team for Deloitte Ireland. David is a corporate finance partner, specialising in forensic, where he provides investigation and dispute services including litigat... More