Insights

Deloitte Forensic

Deloitte Forensic helps clients react quickly and confidently in a crisis, investigation or dispute. We use our global network, deep industry experience and advanced analytical technology to understand and resolve issues.

Our services

Our integrated team of forensic accountants, legal and law enforcement specialists, forensic technology professionals and business intelligence experts has a wealth of experience across all industries. Our services can broadly be categorised as follows:

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.

Dispute Services

Deloitte Forensic works with businesses and their legal advisers across all types of dispute forums, in different jurisdictions and in a wide range of industries. Drawing on our deep expert witness, financial analysis, damage quantification, and discovery capabilities, we can provide a host of services throughout what may be described as the ‘dispute time line’.

Forensic Technology

The Forensic Technology team uses the most advanced technological solutions to retrieve, search and analyse large and complex data sets. This enables our clients to gather information that can be used to address litigation issues, investigations, regulatory and financial crime requirements.

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.

Did you find this useful?