Business Intelligence & Due Diligence

Our highly qualified team of investigators can offer the necessary support for better knowledge and understanding of third parties, whether we consider your business partners, a company which you are looking to acquire, employees or potential candidates or, so you can make the best business decisions.

At the same time, we can offer assistance in verifying information that appears in the media or official investigations initiated by law enforcement authorities for suspected acts of corruption, fraud, money laundering, economic criminal offences, tax evasion etc.

Our approach and success are based both on the access to a series of databases which offer the necessary information with respect to individuals and companies, and on the abilities of our team members which they have gained as a result of their experience accumulated within law enforcement authorities and through participating in numerous such projects.

In this respect, the Deloitte Forensic team offers the following specialized services:

  • Background Checks and Due Diligence for individuals;
  • Background Checks and Due Diligence for companies;
  • Due Diligence concerning the Integrity of Third parties;
  • Due Diligence concerning the Integrity in a Merger & Acquisition process.


Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 and has 22 years of experience in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services under another Big ... More

Alexandru Nae

Alexandru Nae

Manager, Forensic Services

Alex is managing the Forensic Services Centre from Romania, supporting local and international clients with Whistleblowing Solutions, Corporate Intelligence and Forensic Due Diligence Services. With m... More