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 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

Ioana Ungureanu

Ioana Ungureanu

Manager, Financial Advisory

Ioana has a vast experience in combating money laundering and terrorism financing, compliance, “know-your-customer” processes, internal checks and financial investigations. This is reflected in both h... More

Mihail Bucheru

Mihail Bucheru

Manager

Mihail is leading the Forensic Technology practice in Romania and has extensive experience in e-Discovery, Computer Forensics, Forensic Data Analytics and Cyber Crime. Mihail has extensive experience ... More