Deloitte New Zealand
  • Services

    What's New

    • Respond, recover, thrive

      Guidance for navigating COVID-19

    • Directors' Hub

      A central hub for directors

    • China Services Group

      The Deloitte China Services Group are here to help

    • Audit & Assurance

      • Accounting Alert
      • Financial Reporting resources for for-profit entities
      • Financial Reporting for public benefit entities
      • Treasury outsourcing services
    • Risk Advisory

      • Strategic & Reputation Risk
      • Regulatory Risk
      • Financial Risk
      • Operational Risk
      • Cyber Risk
      • Forensics
      • Conduct Risk
    • Consulting

      • Strategy & Business Design
      • Customer & Applied Design
      • Core Business Operations
      • Human Capital
      • Enterprise Technology & Performance
      • Social Impact
    • Financial Advisory

      • Corporate Finance
      • Turnaround & Restructuring
      • Actuarial & Insurance Services
      • Deloitte Access Economics
    • Deloitte Private

      • How we can help
      • Family enterprise
      • Fast 50
      • Best Managed Companies
    • Tax

      • Business Tax
      • International Tax
      • Transfer Pricing
      • Mergers and Acquisitions
      • Research and Development
      • Indirect Tax
      • Global Employer Services
      • Business Process Solutions (BPS)
    • Specialist Services

      • China Services Group
      • Māori Services Group
      • Pasifika Services Group
    • Sustainability & Climate

    • Deloitte Digital

  • Industries

    What's New

    • Respond, recover, thrive

      Guidance for navigating COVID-19

    • Deloitte perspectives

      Leadership perspectives on issues that affect the local and global business community

    • Future of Mobility

      Learn how this new reality is coming together and what it will mean for you and your industry

    • Consumer

      • Automotive
      • Consumer Products
      • Retail, Wholesale & Distribution
      • Transportation, Hospitality & Services
    • Energy, Resources & Industrials

      • Industrial Products & Construction
      • Infrastructure & Capital Projects
      • Mining & Metals
      • Energy & Chemicals
      • Power, Utilities & Renewables
    • Financial Services

      • Banking & Capital Markets
      • Insurance
      • Investment Management
      • Real Estate
    • Government & Public Services

      • Civil Government
      • Defence, Security & Justice
      • Health & Social Care
      • Infrastructure & Capital Projects
      • International Donor Organisations
      • Three Waters Reform
      • Transport
    • Life Sciences & Health Care

      • Health Care
      • Life Sciences
    • Primary Sector

    • Technology, Media & Telecommunications

      • Technology
      • Telecommunications, Media & Entertainment
  • Careers

    What's New

    • Culture and Values

      What is it about Deloitte that makes it a great place to be?

    • Gender pay gap

      Our approach to closing this gap

    • Job Search

    • Experienced Hires

    • Students

    • Life at Deloitte

  • NZ-EN Location: New Zealand-English  
  • Contact us
  • NZ-EN Location: New Zealand-English  
  • Contact us

Financial crime

The pressure to tackle financial crime has never been greater for the New Zealand’s private and public sectors, with tightening regulations and legislation, growing demands by customers for integrity and increasing criminal sophistication. Our team can help you with your financial crime risks.

Solutions

Anti-Money Laundering and Countering Financing of Terrorism

Recent regulatory changes and the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act have highlighted the importance of a robust AML/CFT programme. 

Solutions

Fraud

NZ private and public sector organisations continue to suffer financial and reputational damage as a result of fraud. There are many guises that fraud can take, and the levels of sophistication differ greatly – from trusted employees and suppliers to professional fraudsters.

Solutions

Bribery and corruption

Prosecutors and regulators across the globe are becoming increasingly active in enforcing far-reaching anti-corruption legislation. Organisations must therefore focus their efforts on developing and maintaining “fit for purpose” anti-bribery and corruption programmes.

Solutions

Cyber

The past decade has seen the rapid evolution of online and mobile channels; carving out new markets and bringing vast opportunities for both emerging and established organisation.   

Solutions

Market Misconduct

Regulators in New Zealand and globally are becoming increasingly connected and active, with considerable focus on market manipulation, collusion, insider trading and the handling of price sensitive information, mis-selling and misleading investors and customers. 

Contact us

Contact us via our online form

Ian Tuke

Partner - Forensics

@DeloitteNZ

Sharing news, research, events & more

@DeloitteNZ
  • Contact Deloitte
  • Search Jobs
  • Submit RFP
Global office directory Office locations
NZ-EN Location: New Zealand-English  
About Deloitte
  • Home
  • Office locator
  • Global Office Directory
  • Press releases
  • Submit RFP
  • Contact us
  • About Deloitte New Zealand
  • Deloitte New Zealand blog
Services
  • Audit & Assurance
  • Risk Advisory
  • Consulting
  • Financial Advisory
  • Deloitte Private
  • Tax
  • Specialist Services
  • Sustainability & Climate
  • Deloitte Digital
Industries
  • Consumer
  • Energy, Resources & Industrials
  • Financial Services
  • Government & Public Services
  • Life Sciences & Health Care
  • Primary Sector
  • Technology, Media & Telecommunications
Careers
  • Job Search
  • Experienced Hires
  • Students
  • Life at Deloitte
  • About Deloitte
  • Terms of use
  • Privacy
  • Cookies
  • Legal structure

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities (collectively, the “Deloitte organisation”). DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of each other. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more.

Deloitte Asia Pacific Limited is a company limited by guarantee and a member firm of DTTL. Members of Deloitte Asia Pacific Limited and their related entities, each of which are separate and independent legal entities, provide services from more than 100 cities across the region, including Auckland, Bangkok, Beijing, Hanoi, Hong Kong, Jakarta, Kuala Lumpur, Manila, Melbourne, Osaka, Seoul, Shanghai, Singapore, Sydney, Taipei and Tokyo. 

© 2023. For information, contact Deloitte Global.