Forensic and Regulatory Solutions

Fraud and corruption risk is on the increase, both globally and locally, with no organisation immune to this costly threat. Further risk can also arise from organisations not adhering to regulation aimed at fighting fraud and corruption. Failure to comply can expose entities to significant penalties, reputational damage, reduced competitive advantage, negative public perception, and even loss of operating licences.

Deloitte Forensic and Regulatory Services (FRS) provides key expertise and services that may prove vital in assisting with identifying, assessing and mitigating potential risks within a specific transaction (pre- and post-transaction).

Knowledge and intelligence are critical elements in Merger & Acquisition considerations. Deloitte has adopted a Fraud Risk Management framework, which together with the Mergers and Acquisition team, includes different elements required to effectively and efficiently manage the risk of fraud and corruption

Key focus areas include:

• governance and strategy
• prevention
• detection
• response

Our experienced team of accountants, lawyers, Certified Fraud Examiners, eDiscovery specialists and Data Analytics experts leverage best of breed technology in our symbiotic suite of solutions aimed at providing significant insights and mitigation considerations. Services may include a combination of:

• Corporate Intelligence Services (CIS)
• Proactive and reactive Forensic Investigation Services
• eDiscovery,
• Fraud Risk Assessments
• Forensic Analytics
• Litigation Support