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Forensic & dispute services
Our prediction: more fraud scandals to come
In today’s business environment with increased legislative and corporate governance requirements it is imperative to have reliable expert support and advice. Deloitte Forensic & Dispute services can assist you with preventive fraud risk scans to avoid and remedy fraud risks, and reactive fraud risk responses to secure your interests and reputation.
The most effective way to assist you revolves around our approach based on the use of special forensic techniques and software. Our professionals have various backgrounds: former police investigators, compliance officers, criminologists, forensic accountants, IT specialists and internal control specialists. Deloitte's forensic services team is led by Frank Staelens, Vice-President of the Institute of Forensic Auditors in Belgium.
The complex problems faced by a modern organisation go far beyond simple cases of expense fraud. Therefore, we focus on a wide variety of problems and offer relevant services to assist you in matters such as:
Therefore, we focus on a wide variety of problems and offer relevant services to assist you in matters such as:
Misappropriation of company assets
Theft of information
Unknown background of business partners
Conflicts of interest
Acquisition of or joint ventures with unknown parties
Regularisation of fiscal fraud risks
Money laundering risks
Commercial disputes
