Services
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Investigations
Our team of professionals help clients to act quickly and confidently with regulatory concerns and actions, as well as sensitive internal investigations into fraud, corruption, and misconduct.
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Disputes
Drawing on our experience as bilingual expert witnesses and on our capabilities in financial analysis, damage quantification, and discovery, our dedicated team can provide the insight and understanding needed to strengthen cases at all stages of a commercial dispute.
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Data Analytics
Data Analytics is the practice of using a range of approaches and solutions applied to data in order to drive business strategy and performance, manage and mitigate risk and meet specific business imperatives.
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Financial Crime
Financial Crime is a dedicated team of regulatory and financial services experts who understand the specific needs of the Middle Eastern market; from helping meet new international regulations, to advising on the challenges posed by the local market.
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Deloitte Discovery
In a complex business dispute or regulatory investigation, all parties face one certainty: the discovery process. Deloitte’s global industry and technical experience yields a more intelligent approach to the discovery challenge.
