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Audit, Consulting, Tax, Financial Advisory Professional Services
Forensic & dispute services
The corporate environment is becoming increasingly litigious, with both local and multi-national disputes now commonplace. Fraud, conflicts of interest, corporate code-of-conduct violations, regulatory non-compliance, and other business misdemeanors are unfortunate realities that can negatively affect earnings and drain productivity and company morale.
Deloitte's team of forensic and dispute professionals identify and deal with a wide range of business disputes and irregularities, and deliver clear, logical analyses, opinions and reports. We apply a variety of quantitative and qualitative techniques to isolate and analyse alleged damages resulting from business interruption, breach of contract, negligence, breach of duty, infringement of intellectual property, and similar circumstances. We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial litigation.
Our forensic and dispute services include:
- Anti-corruption services
- Asset tracing and recovery
- Business insurance claims consulting
- Business and intangible asset valuation
- Class action administration
- Computer forensics
- Damage/loss quantification
- Dispute resolution for real estate
- Expert testimony
- Forensic accounting
- Fraud investigation and prevention
- Investigative due diligence
- Investigative services in commercial disputes
- Money laundering investigations
- Risk management and security consulting
- Valuation analyses
