Forensic Advisory in Central Europe

Services

Forensic Advisory

Central Europe

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.

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Our services

  • Third Party Integrity Due Diligence
  • Forensic Risk Advisory
  • M&A Integrity Due Diligence
  • Investigation Readiness
  • Sanctions
  • Anti-Money Laundering / Counter-Terrorism Financing

Questions?

Our expert team would be happy answer any questions you may have.

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Helen Anthony

Helen Anthony

Director, Forensic, Central Europe

Helen is a Director in the Deloitte Central Europe Forensic team with ten years of Forensic experience having qualified as a Chartered Accountant in September 2007 whilst in the Financial Services Aud... More

Mădălina Țițirigă

Mădălina Țițirigă

Assistant Director Forensic

Mădălina is a Risk and Compliance professional with extensive hands-on experience, having held local and global roles within these areas. Mădălina designed risk assessment methodologies to be applied ... More