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Investigations & Crisis Support

Act quickly and confidently with clear and focused attention

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Deloitte can help you act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and misconduct. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution and leave you better-prepared to protect your assets and reputation.

Our services include:

  • Regulatory enforcement and other investigation support and remediation
  • Fraud, accounting, corruption and misconduct investigations
  • Corporate intelligence services (background checks) and third-party due diligence
  • Crisis support and response
  • Program integrity: waste and abuse prevention


Visit our Forensic & Financial crime webpage.

Explore our Financial Advisory Services

Forensic Digital, Analytics & Solutions

Our services combine the best of Deloitte’s and our most experienced partners’ analytic and technology capabilities to deliver a distinctive and valuable digital experience. Our forensic digital capability can help you quickly and efficiently address the broad spectrum of challenges and plan for the future.
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Forensic Digital, Analytics & Solutions

Our services combine the best of Deloitte’s and our most experienced partners’ analytic and technology capabilities to deliver a distinctive and valuable digital experience. Our forensic digital capability can help you quickly and efficiently address the broad spectrum of challenges and plan for the future.
Explore our thinking

Disputes & Litigation

Regarding complex business disputes, Deloitte works with organizations and their lawyers in judicial and alternative dispute resolution forums across a range of geographies.
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Discovery & Data Governance

We combine our global industry and technology experience with our forensic digital and analytics platforms to offer a more intelligent approach to discovery and unstructured data reviews.
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Get in touch

Maxime Heckel

Partner | Forensic & Financial Crime
+352 45145 2837

Nicolas Marinier

Partner | Forensic & Financial Crime
+352 45145 3042