Skip to main content

Fraud Services

Forensic assists organisations in reacting quickly and confidently in a crisis, investigation or dispute. 

We can help with complex problems providing clarity, insight and solutions and manage business controversy, meeting and maintaining regulatory compliance and improving governance standards.

Internal Control & Assurance ( IC&A)

Leading organisations take calculated risks—new products, new markets, acquisitions. At the same time, disruptors can threaten even the greatest business strategy as well as your brand. Do you have best insights for managing strategic & reputation risk to power performance?
Read more

Regulatory Risk Services

Learn about the regulatory risk services we offer to help organisations anticipate and adapt to changes in the regulatory environment, and build better programmes and controls to address the wide variety of regulations and regulatory risks.
Read more

IT & Specialised Assurance (ITSA)

Every organisation faces ever-present risks from employee conduct, third-parties, technology, data, business processes, and controls. An agile, well-defined approach can help meet core business needs while optimizing strategic flexibility. Are you managing operational risk to help power performance?
Read more

Cyber Risk Services Risk Advisory Africa Deloitte Southern Africa

The 4th industrial revolution is creating an increasingly global, digital, and interconnected world. Rather than being constrained by cyber risks, take full advantage of every technological opportunity.
Read more

Recommendations

eDiscovery Management

Deloitte Discovery experts apply forensic practices to collect preserve and process data required for the discovery process or potential use as evidence in legal proceedings.
Services

Forensic Investigation Services

Forensic Investigation Services
Services

Tip-offs Anonymous and Trends

Tip-offs Anonymous and Trends
Services

Analytics

The Analytics team’s main focus is to derive actionable insights by leveraging modern data architecture, reducing risk and generating value from a company’s data assets. The business is based on a set of ever evolving core capabilities that are combined to solve business problems.
Services