Forensic Advisory in Central Europe


Forensic Advisory

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


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

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Frank O'Toole

Frank O'Toole

Partner in Charge, Forensic Central Europe

Frank leads the Central European Forensic team. Prior to this he was a member of the Forensic Australian Executive, leader of the Australian Investigations services and was Australia’s representative ... More

Miroslava Gacesa

Miroslava Gacesa


Ms. Gacesa is a Risk Advisory Director in Deloitte Central Europe region, based in Belgrade. She is responsible for forensic and risk services offerings covering Serbian cluster (Serbia, Montenegro, R... More