You’ve just been informed of a matter that makes your heart sink. It may be a tip off that an employee is submitting bogus invoices for payment, manipulating electronic payment batches or has set up ghost employees on the payroll. Or you’ve learned a regulatory body is conducting an investigation of your organisation.
The right response will have a significant impact on the success of the investigation and the outcomes.
At Deloitte Forensic, we help clients to act quickly and confidently when the financial or reputational stakes are high. We deal with highly sensitive matters involving complex financial problems, fraud and deception on a daily basis. We are well equipped and have the ability to leverage off the Deloitte network enabling us to find a successful resolution, leaving our clients better prepared to protect their assets and reputation.