Services

Forensic

Deloitte Middle East specialists work with clients facing complex problems - such as business disputes, fraud, or regulatory actions. They provide the proven methodologies, world-class forensic and analytic technology, and investigative specialists that can give our clients insight and solutions.

Investigations



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.



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Disputes



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.



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Data Analytics



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.



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Discovery



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.



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Financial Crime



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.



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Corporate Intelligence



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.



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Cyber & Digital Investigations



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.



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Perspectives and Insights

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Transaction Monitoring Optimisation
Using an intelligence lead approach to Transaction Monitoring

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Blurred lines
Incorporating mobile devices in corporate investigations.

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Central Bank of United Arab Emirates Guidelines
Anti-Money Laundering and Combatting the Financing of Terrorism (2021)

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Cherchez l’aiguille
The Information Age has revolutionized our lives and the business world.

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Combatting Financial Crime in the UAE
Addressing key observations in the UAE FATF Mutual Evaluation Report

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FATF grey listing
Seeing the rays through the grey

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me-insights3
The Black Mirror in your pocket?
Unique opportunities and challenges associated with mobile devices in investigations and legal matters

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A market overview of custody for digital assets
To take digital assets to the next level of consumer adoption.

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Get in touch with our experts


Rana Shashaa
Partner

Neil Hargreaves
Partner

Ralph Stobwasser
Partner

Muzzi Ebrahim
Partner

Collin Keeney
Partner


Sridip Ganguli
Partner

Fouad Aoun
Director

Paul Huck
Director

Boray Altunisler
Director

Mark Millard
Director