Economic crime pose an enormous threat to companies. Two-thirds of all companies worldwide with more than 1000 employees have already been affected by economic crime. More than half of those companies were unable to detect any warning signs prior to the act of economic crime being committed.
For those affected, economic crime can pose considerable risks to the company’s assets and reputation. These are theareas where entrepreneurial success depends on the confidence of customers and business partners . Therefore it is crucial for companies to assess their risk of economic crime and ensure true risks are properly addressed. However, when a fraud or other economic crime is discovered, the reaction is just as important. Evidence must be properly pressured so that the incident can be investigated. Our team has experience in conducting economic crime investigations, no matter how complex.
Our service line, forensic and dispute services, can support you in the investigation and prevention of cases of corporate and economic crime with an interdisciplinary team of experts made up of forensic accountants, auditors, lawyers, investigators and IT specialists.
We focus primarily on conducting special investigations and compiling expert opinions for civil law and criminal law proceedings.
Our services can be called upon in the event of suspected economic and corporate crime, money laundering, corruption, illegal price fixing and anti-competitive acts, etc. We operate at both national and international level, benefiting from our integration in Deloitte’s international network.