Deloitte Forensic Advisory Services

How we can help

Deloitte Forensic is a leader in helping organizations manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage.

Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs, including:

• Analyzing allegations of corporate fraud or financial mismanagement;
• Addressing whistleblower allegations;
• Responding to government regulator requests; and
• Preventing or detecting problems before they occur.

We combine our highly specialized skills in the areas of corporate investigations, FCPA, and anti-fraud consulting with deep financial acumen and advanced analytics to produce transformative insights which help our clients move ahead with confidence amidst an environment of expanding global footprints and increased regulation. Deloitte’s global network allows us to conduct extensive fact-finding and investigations anywhere in the world to deliver broader solutions to clients, along the entire lifecycle, from proactive consulting to investigations to remediation.

Back to top

Anti-Money Laundering and Sanctions Advisory

Deloitte’s AML/Sanctions practice has assisted many of the world’s leading organizations in developing and implementing all aspects of AML/sanctions programs. We have one of the largest and most mature financial crime practices able to provide efficient and consistent services for our global clients. Our network includes former regulators, federal law enforcement officials, compliance officers, bankers, economists and statisticians, information technology (IT) developers, and more.

Learn how Deloitte’s Anti-Money Laundering (AML) and Sanctions practice can help you.

Back to top

Corporate Intelligence Services (CIS)

If you’re looking to expand your company through a third-party relationship, investment or a transaction, you need accurate information about these entities, especially the potential risks. That’s where Deloitte's Corporate Intelligence Services come in. Through our in-depth experience and global network, due diligence, and advanced technology, we can help you minimize risk, so critical decisions can be made with confidence.

Learn more about our Corporate Intelligence Services.

Back to top

Investigations

​As a leader in forensic, Deloitte can help you manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. For starters, we can help analyze allegations of financial mismanagement, address whistleblower allegations, respond to government regulator requests, even prevent or detect problems—before they occur. What’s more, our global network allows us to conduct extensive fact-finding and investigations anywhere in the world, with service offerings in anti-corruption/anti-fraud consulting, corporate investigations, and foreign corrupt practices act consulting.

Learn more about our Investigations Services.

Back to top

Litigation & Dispute Consulting

Where others may see only complexity, Deloitte Litigation and Dispute Consulting professionals see opportunities for resilience and long-term advantage. With a demonstrated track record, we serve leading companies across numerous industries—from health care, technology and telecommunications to financial services, consumer products and construction, among many others. And importantly, our services run the gamut: arbitration & dispute consulting, business insurance claims preparation, claims management, construction litigation, environmental & sustainability consulting, intellectual property litigation, professional malpractice litigation, and securities litigation.

Learn more about our Litigation & Dispute Consulting Services.

Back to top