Services

Forensic (Financial Crisis Group)

Forensic(Financial Crisis Group) offers a complete range of forensic investigation skill set to help clients understand and analyze events or issues and prepare to deal with them.

Our forensic professionals composed of Certified Public Accountants, Chartered Financial Analysts, statisticians, and computer forensic specialists, tailor extensive service offerings to find the exact solutions that meet our client’s needs.

  • Computer Forensics / eDiscovery
    • Investigation for data stolen
    • eDiscovery service for corporate investigation & dispute
  • Data Analytics
    • Margin management & recovery for retail companies
    • Warranty/claim analytics and management
    • Spend analytics and management
  • Regulatory Compliance
    • Risk assessment, GAP analysis, investigation, due diligence, training, internal controls for FCPA, UK Bribery Act, AML, Sanctions etc.
  • Anti Fraud Programs and Controls
    • Fraud risk assessment, GAP Analysis, training, internal controls
    • In-depth corporate investigation
  • Dispute Consulting
    • Expert witness
    • Damage calculation

Our Services

Contact Information

Chul Ho Baek

Chul Ho Baek

Partner, Financial Advisory Services

Chul Ho is the Financial Crisis Group Leader of Deloitte Korea FA (Financial Advisory). Chul Ho was a core dispute manager in the New York Forensic & Dispute Services practice of Deloitte Financial Ad... More