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.

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 Türkiye and delivered forensic advisory services un... More

Mihail Bucheru

Mihail Bucheru

Director

Mihail is a Director in the Financial Advisory, Forensic Services Department and he has more than ten years of experience in fraud investigation, eDiscovery and digital forensics, anti-bribery and ant... More

Irina Chiriac

Irina Chiriac

Deputy Director

Irina Chiriac is a passionate forensics and compliance professional with vast experience in leading projects in Romania, Moldova and South European countries. With an experience of 15 years in consult... 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

Laura Avram

Laura Avram

Manager

Laura is a Manager in the Forensic Services Department. She has joined Deloitte in November 2020 and has been actively involved on investigations into suspicion of fraud, corruption and/ or bribery, a... More

Raluca Ciaușoiu

Raluca Ciaușoiu

Manager

Raluca is a Manager within the Financial Advisory – Forensic department of Deloitte Romania, with experience in the field of AML/ABAC/IS compliance, fraud investigations and risk assessments. Raluca w... More