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

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

Nicolas Marinier

Nicolas Marinier

Partner | Forensic & Financial Crime

Nicolas is Partner in Forensic & Financial Crime practice at Deloitte Luxembourg. He has more than 15 years of working experience acquired in Luxembourg and Singapore in the private banking sector and... More

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