In the face of rising regulation and technology-fueled corruption, threats to the reputation and value of your business have never been more widespread.
Deloitte Forensic combines deep technical and industry insights with cutting-edge analytics and technology to provide tailored solutions to the most complex investigations and disputes.
Regardless of your location or industry, decades of global experience allow us to deliver focused resolutions to issues threatening your business today and help protect you against future risk.
Services
Restructuring services
Solutions
Anti-Money Laundering for the art and finance market
Contacts
Services
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Financial Crime Advisory
Deloitte's financial crime advisory practice can help you protect not only your brand and reputation but also society at large by proactively advising on your exposure to fraud, corruption, money laundering and other financial crime issues.
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Forensic Digital, Analytics & Solutions
Our services combine the best of Deloitte’s and our most experienced partners’ analytic and technology capabilities to deliver a distinctive and valuable digital experience. Our forensic digital capability can help you quickly and efficiently address the broad spectrum of challenges and plan for the future.
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Investigations & Crisis Support
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.
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Discovery & Data Governance
We combine our global industry and technology experience with our forensic digital and analytics platforms to offer a more intelligent approach to discovery and unstructured data reviews.
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Disputes & Litigation
Regarding complex business disputes, Deloitte works with organizations and their lawyers in judicial and alternative dispute resolution forums across a range of geographies.
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Restructuring services
We provide investigation, restructuring, turnaround and insolvency advice and services to underperforming and financially distressed companies.
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Anti-Money Laundering for the art and finance market
How to mitigate money-laundering risks in the art and finance industry?