Deloitte Forensic

In times of pressure, Deloitte Forensic supports clients who are exposed to risks from financial crime, fraud and other economic crimes, as well as claims and disputes. We use our deep industry experience, advanced analytical technology and global network to understand challenges and manage complex issues for our clients.

Our Financial Crime Services
We help companies protect their reputation by proactively advising on their exposure to financial crime risks, including money laundering and sanctions violations.

Our Fraud Advisory Services
We help our clients across the fraud landscape, through fraud risk analysis, providing advice on investigation operating models, and leading and supporting on investigations into fraud, corruption and other financial misconduct.

Our Dispute Resolution Services
We work with our clients and their legal advisers to assess the financial value of legal claims and to preserve, collate and disclose electronic and other material relevant to claims.

Our Forensic Technology and Analytics Services
Working with a range of cutting-edge technology and platforms and with Forensic Technology practices across the world, we provide data management and analytics solutions to a broad range of clients facing litigation and regulatory challenges.
Key contact

Katie Jackson
Partner, Head of Forensic