Services

Investigations & Crisis Support

Act quickly and confidently with clear and focused attention

Deloitte can help you act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and misconduct. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution and leave you better-prepared to protect your assets and reputation.

Our services include:

  • Regulatory enforcement and other investigation support and remediation
  • Fraud, accounting, corruption and misconduct investigations
  • Corporate intelligence services (background checks) and third-party due diligence
  • Crisis support and response
  • Program integrity: waste and abuse prevention

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Corporate Intelligence Services

Helping clients make critical decisions with confidence

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Restructuring services

At Deloitte, we deliver restructuring solutions designed to build a platform for swift recovery and sustained success. This could include Investigation, Turnaround services and Insolvency advice Restructuring.

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Visit our Forensic & Financial crime webpage.

Contacts

Michael JJ Martin

Michael JJ Martin

Partner | Forensic & Restructuring Leader

Michael is a partner within the advisory & consulting department and leads the forensic and restructuring practice. Michael has specialised in investigating and preventing money laundering and fraud. ... More

Eric Collard

Eric Collard

Partner | Forensic & AML, Restructuring

Eric is a partner within the advisory & consulting department. He is specialized in providing advice to the financial sector in the areas of risk management and compliance issues. He also acted as ind... More

Maxime Heckel

Maxime Heckel

Partner | Forensic & Financial Crime

Maxime is Partner in our Forensic & Financial Crime practice. He has been with the firm since 2006 and has more than 15 years of experience within the Financial Services Industry. Upon completion of h... More

Olivier Peter

Olivier Peter

Director | Forensic & Restructuring

Olivier is a Director in the Forensic and Restructuring service line at Deloitte Luxembourg and has 17 years of experience within Deloitte. Olivier has been working on liquidation and restructuring ma... More

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