Deloitte Forensic


Forensic Advisory


Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial business risk issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of exposures – and provide concrete and actionable advice to our clients.

Our services

  • Third Party Integrity Due Diligence
  • Forensic Risk Advisory
  • M&A Integrity Due Diligence
  • Investigation Readiness
  • Sanctions
  • Anti-Money Laundering / Counter-Terrorism Financing
  • Identifying and Verifying Ultimate Beneficial Owners (UBO)

Get in touch:

Aaron Goldfinch

Aaron Goldfinch

Partner, Leader for Forensic Deloitte Poland

Aaron leads the Deloitte Poland Forensic practice and has more than eighteen years of business consulting experience, which includes working for banks under regulatory scrutiny. For the last nine year... More

Jakub Florek

Jakub Florek

Associate Director | Forensic – Financial Crime

Jakub is an experienced financial crime professional with expertise in the area of fraud risk management and compliance. Jakub implemented comprehensive programs aimed at preventing and managing fraud... More

Forensic, AML and 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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Deloitte Forensic Blog

Deloitte experts comment on current events and fraud risk related topics on an ongoing basis. 

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