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Forensic & Financial Crime
Deloitte Forensic & Financial Crime helps clients protect their brand and reputation by proactively advising on ways to mitigate their exposure to financial crime including money laundering (ML)/ terrorist financing (TF), bribery & corruption, fraud, cybercrime, and other financial business risk issues.
Our services
Financial Crime Advisory – We assist organizations in managing risks and vulnerabilities that arise from a wide range of financial crime threats. Our unique financial crime offering includes anti-money laundering (AML)/ counter terrorist financing (CTF) as well as anti-bribery & corruption (ABC) and anti-fraud services. We have extensive experience in leveraging our global anti-financial crime team to provide tailored solutions to many leading financial institutions including banking and insurance industries as well as non-financial institutions including telecommunications, manufacturing and construction industries among others.
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Investigations - We support our clients in managing the risks and vulnerabilities that come from money laundering, corruption, fraud and other threats. We can help analyse allegations of financial mismanagement, address whistle-blower allegations, and respond to government regulator requests. Our team of forensic specialists provides regulatory consulting (e.g., Swedish legislation, FCPA or UK Bribery Act) and is capable of conducting extensive fact-finding investigations related to fraud, corruption and misconduct.
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Discovery - We help our clients address the complexities associated with eDiscovery and information governance through the delivery of a comprehensive set of services and solutions. Our global industry and technical experience yields a more intelligent approach to discovery. Our insight into client needs enables us to address current matters in a cost-effective manner that is designed to withstand scrutiny and establishes a robust and repeatable process for the future.
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Disputes & Litigation - We give our clients the insight and understanding they need to strengthen their case at all stages of a complex business dispute.
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Deloitte capabilities
Our integrated team financial crime specialists, forensic accountants, legal and law enforcement specialists, forensic technology professionals and business intelligence experts combined with advanced technology allows us to quickly and efficiently gain an understanding of exposures – and provide concrete and actionable advice to our clients.
Contact
Contact details and resumé to Charlotta Wikström
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