Solutions
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Forensic Investigation Services
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.
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Financial Crime
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.
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Tip offs Anonymous
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.
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Payments
Deloitte’s global payments team serves clients across the entire payments ecosystem with professionals across consulting, tax, risk advisory, and audit.
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Regulatory Risk Services
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.
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Deloitte Legal Process Outsourcing
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.
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Corporate Intelligence services
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.
