Deloitte has one of the largest forensic practices in the world with well over 1,000 dedicated practitioners. Our multi-disciplinary Forensic & Dispute Services group includes forensic accountants, legal and law enforcement specialists and business intelligence experts, and uses state of the art forensic technology in order to ensure that data is handled with the maximum possible efficiency.

Learning the lessons of overseas investment

While the emerging markets of Eastern Europe, Asia, Africa and Latin America may offer many attractive investment opportunities, they can also present significantly higher risks than a company’s home market. Deloitte launches Look before you leap, a publication examining the risks of investing in foreign territories. Find out more

Dispute services

We take great pride in our leading reputation for producing extremely robust reports of outstanding integrity and quality. The culture of the Deloitte practice focuses first and foremost on quality, at the same time as delivering cost-effective solutions for our clients. Our approach is to consider carefully the key area of expertise required, and to locate the appropriate expert from within the firm who may or may not be a dedicated forensic practitioner depending on the underlying issue. In all cases, we ensure that our expert reports are subjected to the same challenge and testing methodology and review process.

Forensic advisory and investigation services

We cover all aspects of fraud, from fraud investigations, fraud prevention and fraud risk management, to anti-money laundering, expert witness services, and asset tracing and recovery. We can use our experience in dispute resolution and our specialist Intellectual Property (IP) Disputes & Investigations team can help you to value and resolve complex IP, royalty and licensing issues.

Business intelligence services

Our Business Intelligence Services (BIS) team is the largest dedicated global resource of its kind. In addition to providing background information gathering and analysis support on investigations, the team specialises in integrity due diligence assignments for clients investing in new or unfamiliar geographical markets, providing them with a detailed insight into the background, activities and reputation and associated integrity risks - of potential partner companies and individuals.

Analytical and forensic technology services

We have one of the most advanced Forensic Technology practices in the world, offering advanced electronic tools for evidential data recovery and analysis, electronic search and discovery and fraud risk management.

Business insurance consulting

Our Business Insurance Consulting practice helps with claim preparation and loss mitigation. It has an enviable track record in third party/uninsured loss recovery and is able to advise you on pre-loss strategies, carry out claims due diligence and provide audit support.