Forensic Services
Deloitte Touche Tohmatsu Limited and its member firms deliver measurable value to clients through a global network of diverse professionals who bring unmatched depth and breadth of expertise.
The Forensic Services team is the pre-eminent fraud investigation and solution practice in the Southeast Asian region covering Brunei, Guam, Indonesia, Malaysia, the Philippines, Singapore, Thailand and Vietnam. The Forensic Services team can respond promptly to clients throughout the region and each member of the team is an expert with his or her own specialty. Proven methodologies are designed to deliver the highest level of results to clients in a cost effective manner.
Why Deloitte?
- The Forensic Services team are the largest Forensic Services practice globally and in the Asia Pacific region
- Southeast Asia team is located in Singapore, with other forensic specialists being located in many other Southeast Asian locations
- Focus on innovation and provide quality service to clients
- Understand clients’ needs and deliver timely results
Forensic Services provided
The Forensic Services offer include:
- Fraud & Financial Investigations
- Litigation Support & Expert Witness
- Computer Forensic Services & eDiscovery
- Data Analytics & Data Visualisation
- AML Consulting and Investigations
- AMLCheck
- Foreign Corrupt Practices Act (FCPA) Investigations & Consulting
- Business Intelligence Services
- Fraud Risk Management Consulting
- Whistleblowing Services (Tip-offs Anonymous)
- Fraud & Investigation Training
- Forensic Tools and Technologies
For more information please contact
Claudia Lauw Lie Hoeng
Managing Director
clauw@deloitte.com
Richard Batten
Technical Advisor
rbatten@deloitte.com
Widiana Winawati
Director
wwidiana@deloitte.com