Forensic, Financial Crime & Discovery

Clear and focused attention

Our team can help you navigate as well as resolve business crises, controversies and transactions. With analytics and our highly specialised forensic skills and investigative toolsets, we can transform data and provide insights which effectively strengthen your compliance and risk programmes, while building trust.

Tailored solutions for Forensic, Financial Crime and Discovery

With increasing regulation and technology-fuelled corruption, threats to the reputation and value of your business are widespread.

We connect deep technical and industry insight with leading-edge analytics and technology, to provide tailored solutions for the most complex investigations and disputes.

Regardless of the industry, we can work with you, applying decades of global experience to deliver focused resolutions. We can treat potential business threats today, to help protect you against risk in the future. 

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      Our thinking and assets

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      Put Trust behind everything you do

      How Trust in your organisation can drive performance

      Trust is not only critical to developing personal relationships—it is also the heart of successful organisational strategies. To thrive in the new age of Trust, companies should work to build Trust equity every day. 

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      Deloitte Women in Forensic

      We are the women in Forensic.We navigate complexity and respond to critical business events while building trust. 

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      Tackling economic crime

      Forging a whole-system response

      Economic crime is impacting society. We can help prevent economic crime, disrupt sophisticated corporate frauds, and the flows of illicit finance which underpin the activity of organized crime groups.

      Learn more