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Deloitte Forensic and Regulatory Solutions (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).
The Deloitte Forensic Investigations service line provides solutions to clients who face a variety of issues, ranging from fraud, corruption, disputes with third parties, cyber-attacks, loss of confidential information, “black holes” in financial records and ghost employees on the payroll.
The framework for fighting financial crime is not keeping pace with the continual flow of illicit funds, contributing to social ills and threatening financial stability and inclusion.
Fraud, corruption, theft, harassment and discrimination – these are risks that organisations face from their own employees that can result in significant financial and reputational damage.
Deloitte’s global payments team serves clients across the entire payments ecosystem with professionals across consulting, tax, risk advisory, and audit.
Risk Advisory helps organisations anticipate and adapt to changes in the regulatory environment, and build better programs and controls to address the wide variety of regulations and regulatory risks. We work with clients and regulators on effective remediation in response to compliance events.
The Deloitte Legal Process Outsourcing (DLPO) strategy is to establish Deloitte as legal managed service provider by offering an improved capability being provided by your in-house legal function, resulting in an increase in overall commercial and legal skill and experience.
The Corporate Intelligence Services (“CIS”) team forms part of Deloitte Forensic and Regulatory Solutions (“FRS”) and consists of CIS analysts with extensive commercial and public sector experience in conducting in-depth investigations and analyses in the context of background checks, due diligence and other matters. We assist clients in identifying and addressing potential risks to help avoid costly mistakes, regulatory sanctions and reputational damage through the gathering and analyses of open source and other information on individuals, entities, and industries.
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