You suspect fraudulent practices are taking place within your company or you are a victim of fraud. Our forensic accountants can assist you with the following services:

• Reviewing your administrative organization and internal controls
• Providing administrative proof of fraud or other irregularities
• Giving advice to your regular accountant
• Providing a second opinion

Forensic accountants also gather and provide the financial proof that forms the core of fraud investigations. Providing adequate financial proof is essential to support internal disputes, arbitration between parties and specific areas of law.

Deloitte’s investigators also gather evidence of possible illegal actions for legal reasons. Apart from fraud, this may concern:

• Acting in violation of a trade/competition clause
• Parallel import, theft of time or information
• Industrial espionage
• Unlawful additional jobs

Deloitte’s investigators are experienced in tracing, criminal investigation techniques and tactics, and interviewing techniques. We work with Deloitte’s Global Fraud and Investigations Network. By means of an internally secured network we are in daily online contact with each other. This way we keep ourselves informed of current developments in forensic accountancy. We also work for and in cooperation with the police.