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Forensic and Dispute Services

Deloitte has one of the largest forensic practices in the world with over 1,400 dedicated practitioners in over 30 countries. Our services are increasingly sought by companies and lawyers who require detailed investigations to be undertaken or disputes to be resolved. Our Forensic and Dispute Services group includes forensic accountants, legal and law enforcement specialists, and business intelligence experts. Our teams use state-of-the-art forensic technology to ensure that data is handled with maximum efficiency.

Service highlights

  • Bribery and Corruption Risk – on your radar?
    Prosecutors and regulators across the globe are becoming increasingly active in enforcing anti-corruption legislation. Are you at risk? Short video and PDF download available.
  • Fraud - predict, prevent, respond
    No organisation can be completely immune to fraud, but steps can be taken to reduce exposure to financial loss, reputational damage and service interruption.

Forensic Advisory and Investigation Services

We provide both proactive and reactive fraud and accounting investigation services. Proactive services include Fraud Risk Management, Anti-Money Laundering and Market Abuse. Recent major engagements have included Fraud and Accounting Investigations, Intellectual Property Investigations, Asset Tracing and Recovery, Anti-Corruption Investigations, Financial Sanctions Advisory and Regulatory Investigations.

Disputes

A dispute can arise out of many different circumstances and across all types of industries. Typically, we assist clients with the following services: Expert Witness, Expert Determination, International Arbitration, Intellectual Property Disputes and Matrimonial Disputes.

Business Intelligence Services

We offer a range of services which help clients to better understand and address the risks when considering a transaction or business relationship in a new or higher risk geographical market. Our services include Integrity Due Diligence, Country Risk Assessment, Corruption-related Integrity Due Diligence and Enhanced Due Diligence. We can also assist during situations of Commercial Dispute.

Deloitte Discovery

An entire commercial dispute, commercial investigation or multimillion pound litigation may rely on when a single piece of data was communicated, generated, altered or deleted, by and to whom, and under what circumstances. The Deloitte Discovery team is a global network of over 200 specialists assisting clients in addressing the technological challenges of today’s complex investigation and litigation environments.

Regional and International Services

In addition to providing the above services in London, we also provide Forensic and Disputes services regionally across the UK, in the Channel Islands and in Switzerland.

Useful links

  • Meet the team
  • Case studies
  • Research & publications
  • In the press
  • Careers

Highlights

  • Awards
    Read our recent credentials.
  • Deloitte appoints new partner to spearhead Forensic technology practice
    Deloitte, the business advisory firm, announces the appointment of a new partner, Jarrod Haggerty to its Forensic and Dispute Services (F&DS) practice.

Key contact

Humphry Hatton   Humphry Hatton, Partner
Head of Forensic and Dispute Services Tel: 020 7936 3000