Reviews and investigations

We help our clients identify and mitigate the risks of fraud, illegal activities, and unethical behavior. Our team conducts financial investigations and implements compliance procedures appropriate to each company's risk exposure, regardless of industry or jurisdiction.

Fraud and accounting investigations

We offer an industry-specific approach tailored to a company’s specific needs, and can provide a wide range of services. We analyze accounting entries, electronic data, email correspondence, conduct staff and third party interviews, as well as analyze financial statements and supporting documents in order to identify potentially questionable transactions. We conduct internal investigations into potential fraud and unfair practices by management and employees.

Anti-bribery and anti-corruption services

We provide our clients with assistance on a broad range of anti-corruption-related matters covering pre-transaction, post-acquisition integration and ongoing monitoring. Our services include Compliance Program Review and Implementation, Anti-Bribery Due Diligence, Forensic Accounting Investigations of alleged violations of anticorruption legislation, and Anti-Bribery Controls Analysis.

Business intelligence services

We offer a range of services that help clients to better understand and address the reputational risks associated with a business relationship or potential transaction. 

Integrity Due Diligence is an in-depth study of a target’s reputation, business activities, ties and connections aimed at establishing that the target has provided accurate information to our client, and that there are no hidden reputational or other risks posed by associating with the target.

Through Data Mining of Counterparties, we can detect potential risks related to the state registration process and inconsistencies in business partners’ financial statements, as well as reveal affiliations among business partners, potential conflicts of interest, and other business and reputational risks.

Anti-money laundering services

With backgrounds in the financial sector, our team members have deep knowledge of Kazakhstan regulatory requirements and industry practices, as well as extensive experience in providing AML services in Kazakhstan and abroad. We provide a comprehensive, discrete and timely solution to money laundering issues, aimed at minimizing risk and containing fallout.

Financial fraud risk management

Our comprehensive approach to building controls to prevent fraud helps
organisations assess the probability of the emergence of fraud risks; identify
high-risk zones; develop action plans for building control systems to mitigate
the most critical fraud risks, and also ensure the continuous control of fraud
risk mitigation efforts and responses to emerging fraud.

Our Forensic specialists have experience in the full range of forensic reviews and investigations


Rachel Perry

Rachel Perry

Partner, Forensic

Experience Rachel is a Forensic Partner with 20 years of experience globally. She conducts investigations in all industries including assisting clients to respond to inquiries led by global regulators... More

Natalia Gordienko

Natalia Gordienko

Director, Forensic

Experience Natalia joined Deloitte Forensic in 2012 having spent more than four years working in the forensic department of another Big Four firm specializing in fraud investigations. Natalia is Certi... More

Yulia Aymurzaeva

Yulia Aymurzaeva

Senior Manager, Forensic

Since joining Deloitte, Yulia gained solid experience in fraud investigations, fraud risk management engagements, FCPA audits, assessment of internal controls, ABAC and compliance reviews for clients ... More