Financial Crime
Investigations
Deloitte and its member firms are global leaders in providing forensic and investigative services. We have the ability to quickly and efficiently respond to your needs, wherever they may be, and mobilise the right team. We have a highly adaptable approach to our investigations and our professionals are trained to identify and investigate fraud, corruption and other misconduct and will treat each investigation based on its specific facts and circumstances.
For each engagement we will confirm the proper scoping of work and deliver a collaborative, tailored approach. We consider our clients’ long term needs in every investigation. We are committed to building relationships with our clients based on value, trust, and collaboration.
We stay ahead of the technology curve and boast experienced Deloitte Analytics and Computer Forensic practices in Asia-Pacific with over 70 professionals based in Sydney, Melbourne and Perth. We help our clients with electronic discovery using the latest technologies and methodologies in collection and recovery, restoration, analytics, processing, and hosting.
We will appropriately structure collaborative arrangements with you in order to understand the facts and circumstances, mitigate the cost of fraud and misconduct, recover any misappropriated assets, and limit exposure to non-compliance issues and headline risks.
We provide certainty and we do it economically – combining subject matter experts and technology to arrive at practical and valuable solutions. We have extensive experience servicing clients in all industries in a variety of capacities such as internal audit, investigation services, computer forensics, data analytics, and fraud and corruption risk services.
Frank O'Toole
Partner - Deloitte Forensic - Financial Crime
Our investigation services include:
- Assistance with loss recovery and insurance claims
- Assistance with preparation for criminal and civil prosecution
- Domestic and international corruption investigations
- Financial Services and regulatory investigations
- Investigations of financial accounting and reporting irregularities
- Investigations of other illegal acts and unauthorised use of company assets
- Investigations of procurement fraud, conflicts of interest, and sales kickback schemes
- Management fraud/employee fraud/third party fraud investigations
- Money laundering and global asset/fundflow tracing
- Provision of evidence in civil and criminal prosecutions
workplace misconduct investigations into issues such as bullying, harassment, and code of conduct breaches.
Our forensic investigation team include:
- Analytic and forensic technology professionals
- Anti-fraud programs and controls professionals
- Asset tracking and discovery professionals
- Business Intelligence professionals
- Contract advisory and investigation professionals
- Corporate investigation professionals
- FCPA/BoFPO professionals
- Forensic accounting and documentation professionals
- Industry specialists
- Internal audit professionals
- Security professionals.
