Deloitte Forensic
In times of pressure, Deloitte Forensic supports clients who are exposed to risks from financial crime, fraud and other economic crimes, as well as claims and disputes. We use our deep industry experience, advanced analytical technology and global network to understand challenges and manage complex issues for our clients.
In the wake of past scrutiny and enforcement action, regulators’ expectations regarding firms’ anti-financial crime controls are on the rise. There has never been a greater need for management to demonstrate effective, risk-based anti-financial crime systems and controls.
Our clients are increasingly aware of the need to identify and manage economic crime risks, be it from fraud (internal and external), bribery and corruption or other misconduct. This is critical to protect their brand, reputation and value to respond to the pressure from regulators and stakeholders to meet regulatory and financial market requirements and industry compliance standards.
Our clients are increasingly aware of the need to identify and manage economic crime risks, be it from fraud (internal and external), bribery and corruption or other misconduct. This is critical to protect their brand, reputation and value to respond to the pressure from regulators and stakeholders to meet regulatory and financial market requirements and industry compliance standards.
Our clients are increasingly aware of the need to identify and manage economic crime risks, be it from fraud (internal and external), bribery and corruption or other misconduct. This is critical to protect their brand, reputation and value to respond to the pressure from regulators and stakeholders to meet regulatory and financial market requirements and industry compliance standards.
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