Forensic Solutions at a Glance

Our Services

Do you conduct background checks on employees and vendors?

Do you educate employees about the importance of ethics and anti-fraud programs?

Do you have a documented policy outlining your ethical standards/ code of conduct?

Does your organisation provide an anonymous way to report suspected violations?

Does your organisation promptly investigate incidents of suspected or reported fraud?

At what frequency does your organisation perform a trend analysis of the incidences of fraud and the resultant action plan performed?

Click here to get an overview of Deloitte Forensic services.

Reactive Services

Our Reactive Services help companies in containing the extent of fraud and mapractice that has occurred, extending support to plug gaps in processes and controls and suggesting remedial action.

Click here to know more

Proactive Services

Our Proactive Services help companies detect red flags that can turn out to be potential frauds, saving companies time, efforts and money in remedial action.

Click here to know more

Sector-specific Services

While Deloitte offers a range of Reactive and Proactive Services, our experts have combined a range of best practices and specialised offerings to suit the needs of players in various sectors.  

Click here to know more

Our Publications

Click here to access the complete set of Deloite India Forensic Thought Leadership articles​