Enterprise risk services
Capital markets
The need to effectively manage risk has never been more important. Our team of Capital Markets experts in Croatia and across Central Europe helps clients improve their ability to manage the risks associated with operating in the traded markets.
Using sophisticated tools and methodologies, we can improve the reliability of risk management systems and processes. Through our member firms, our professionals can help develop and implement enterprise wide, quantitative approaches to managing market, operational and credit risks.
Services offered include:
- Risk strategy
- Market risk
- Credit risk
- Operational risk
- Enterprise wide
- Business process strategy and redesign
- Quantitative methods
- Risk assurance and accounting
- Transacting and risk systems
- Treasury
Controls assurance
We help our clients identify, develop and test internal control policies and procedures within business process and information technology environments.
These services may come as part of an internal audit or audit of financial statements or as individual projects resulting from major organisational changes, implementation of new technologies or reliance on third-party service providers.
We provide assurance in connection with custom system development projects and applications requiring the testing of data quality and integrity. In addition, we conduct examinations of company web sites to evaluate whether they meet the prescribed business practices and control criteria.
Internal audit
Assessing and managing process, project and technology risks is vital in the current climate of rapid change and uncertainty. Our risk management specialists can assess an organisation’s ability to control these risks and can help develop and implement an improved framework of controls to reduce risk to an acceptable level.
Our services include:
- Strategic risk assessment
- Internal audit planning
- Assessment of existing internal audit function
- Reconstruction of internal audit function
- Temporary specialised staffing
- Expanding coverage, improving quality and streamlining processes
Forensics
Our forensics team in Central Europe has established itself as the undisputed market leader consisting of local and international forensic auditors, lawyers, security experts and investigators. The Forensics service line in Central Europe now consists of a dedicated, multidisciplinary, cross-border mobile group.
Our services include:
- Investigation of fraud
- Quantification and recovery of damages
- Tracing and recovery of assets
- Reconstruction of books and records
- Fraud risk reviews
- Fraud prevention and detection policies
- Management monitoring controls
- Business Intelligence Services
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Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/hr/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.