Forensic Digital & Analytics

Closing the gap in regtech collaboration

Deloitte Conduct Watch

A secure and seamless end-to-end whistleblowing solution, helping organisations accelerate how they identify, respond to, resolve and report on fraud and other misconduct.

Quick and easy to set up, Conduct Watch has been designed to provide multiple reporting channels that are customised to your needs. Experience the power of a whistleblowing solution that is already used by over 300 organisations in diverse industries. From collection to resolution, Conduct Watch works across multiple geographies, languages and devices—with Deloitte’s quality and excellence front and centre.

Deloitte Beacon

Our cloud-based financial crime risk and compliance solution acquires critical information to address gaps between principles and practice in an organisation’s compliance programme.

From compliance risks ratings to controls effectiveness, and other key performance indicators, Deloitte Beacon enables organisations to have an aerial view of their threats and risks while operating in a global market place.

Deloitte Codex

A digital financial crime obligations register that help companies understand and comply with relevant obligations. A single-source of truth with over 950 Obligation Sources from 20 jurisdictions.

It is a flexible and scalable register that can be tailored to fit specific client environments and business needs. 

Deloitte Codex brochure

Contact details

Oo Yang Ping
Global & Asia Pacific Leader, Conduct Watch & ClaimsView
Malaysia Forensic Leader
Aston George Robertson
Associate Director
Financial Advisory – Forensic Services