Solutions

Investigations

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.

Questions?

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

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Our services

Our expertise can be broadly broken down into the following areas:

  • Fraud and Corruption Investigations
  • Accounting Investigations
  • Other Regulatory Investigations

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 as an internal auditor and he has specialized in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services und... More

Irina Chiriac

Irina Chiriac

Deputy Director

Irina Chiriac is a Deputy Director in Forensic Services Department. She has more than 14 years of experience in consultancy services, out of which 9 years in forensics and 5 years in financial audit. ... More

Mihail Bucheru

Mihail Bucheru

Deputy Director

Mihai is a Deputy Director in Forensic Services Department and has extensive experience in various areas, such as Power & Utilities, Financial and Non-Financial Institutions, Insurance, Manufacturing,... More

Andreea Anton

Andreea Anton

Manager

Andreea is a Manager in Forensic Services Department. She is also part of the Forensic Technology practice in Romania, with experience in Forensic Data Analytics, e-Discovery and Computer Forensics. S... More