Forensic & Financial Crime
Predict. Detect. Respond
The Deloitte Forensic team advises clients on ways to mitigate their reputational exposure to global corruption, financial crime, enterprise fraud, cybercrime, supply chain breakdowns, and other vulnerabilities. Our professionals anticipate emerging threats through the use of market-leading technology to uncover possibilities that others may fail to find, and they help clients turn business issues into opportunities for growth, resilience, and long-term advantage.
How we can help
Deloitte Forensic is a leader in helping organizations manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage.
Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs, including:
- Analyzing allegations of corporate fraud or financial mismanagement
- Addressing whistleblower allegations
- Responding to government regulator requests and
- Preventing or detecting problems before they occur
We combine our highly specialized skills in the areas of corporate investigations, FCPA, and anti-fraud consulting with deep financial acumen and advanced analytics to produce transformative insights which help our clients move ahead with confidence amidst an environment of expanding global footprints and increased regulation. Our Deloitte global network allows us to conduct extensive fact-finding and investigations anywhere in the world to deliver broader solutions to clients, along the entire lifecycle, from proactive consulting to investigations to remediation.
Business Intelligence Services
If you’re looking to expand your company through a third-party relationship, investment or a transaction, you need accurate information about these entities, especially the potential risks. That’s where Deloitte's Business Intelligence Services come in. Through our in-depth experience and global network, due diligence and advanced technology, we can help you minimize risk, so critical decisions can be made with confidence.
Deloitte Discovery has been providing eDiscovery services to corporate legal and IT departments, their outside counsel, and government agencies for more than 20 years. Our primary objective is to help our clients address the complexities associated with eDiscovery and information governance through the delivery of a comprehensive set of services and solutions.
As a leader in forensic, Deloitte can help you manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. For starters, we can help analyze allegations of financial mismanagement, address whistleblower allegations, respond to government regulator requests, even prevent or detect problems—before they occur. What’s more, our global network allows us to conduct extensive fact-finding and investigations anywhere in the world, with service offerings in anti-corruption/anti-fraud consulting, corporate investigations, and foreign corrupt practices act consulting.
Litigation & Dispute Consulting
Where others may see only complexity, Deloitte litigation and dispute consulting professionals see opportunities for resilience and long-term advantage. With a demonstrated track record, we serve leading companies across numerous industries—from health care, technology and telecommunications to financial services, consumer products and construction, among many others. And importantly, our services run the gamut: arbitration & dispute consulting, business insurance claims preparation, claims management, construction litigation, environmental & sustainability consulting, intellectual property litigation, professional malpractice litigation, and securities litigation.
Meer weten over Forensic Investigations?
Would you like more information on Financial Crime or Forensic Investigations? Please contact Baldwin Kramer via +31 (0)88 2887215.