Forensic has been saved
Our team of professionals help clients to act quickly and confidently with regulatory concerns and actions, as well as sensitive internal investigations into fraud, corruption, and misconduct.
Drawing on our experience as bilingual expert witnesses and on our capabilities in financial analysis, damage quantification, and discovery, our dedicated team can provide the insight and understanding needed to strengthen cases at all stages of a commercial dispute.
Data Analytics is the practice of using a range of approaches and solutions applied to data in order to drive business strategy and performance, manage and mitigate risk and meet specific business imperatives.
In a complex business dispute or regulatory investigation, all parties face one certainty: the discovery process. Deloitte’s global industry and technical experience yields a more intelligent approach to the discovery challenge.
Financial Crime is a dedicated team of regulatory and financial services experts who understand the specific needs of the Middle Eastern market; from helping meet new international regulations, to advising on the challenges posed by the local market.
The CIS team provide objective and accurate information on individuals in entities and for clients requiring comprehensive intelligence in the context of pre-transaction integrity, reputational due diligence, enhanced due diligence, fraud investigations, asset searches and independent background checks.
Increasingly, evidence of wrongdoing perpetrated against organisations will be found on digital devices. This may occur through the actions of sophisticated cybercriminals or ordinary employees. Our services provide deep insight into cyber events and digital evidence helping organisations prepare for, respond to and investigate incidents.