Solutions

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.

Key contact

Julian Colborne-Baber

Julian Colborne-Baber

Partner

Julian specialises in forensic advisory and conducting financial crime investigations. He has led and advised on a number of cases involving AML, corruption, sanctions, fraud and accounting irregulari... More