Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and other financial 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 the client better-prepared to protect their assets and reputation.
At Deloitte we understand the importance of a robust, consistent and defensible investigation approach. While no two investigations are alike in terms of detail, in order to provide the same level of consistency and quality to our clients, regardless of the investigation location, we have created and follow the global Deloitte investigation methodology to initiate and execute an investigation.
Our expertise can be broadly broken down into the following areas:
- Fraud and Corruption Investigations
- Accounting Investigations
- Other Regulatory Investigations
Forensic, AML i compliance
Managing fraud and irregularity risk
Don’t misinterpret regulations. Implement safe products. Predict risks and be prepared. Manage and always respond. Build your advantage.
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