As corporate and personal finances get stretched, people may be more tempted to commit fraud to benefit themselves or to falsify financial results. Evidence suggests that the average organisation may be losing the equivalent of 5% of its annual turnover to fraud, so it is essential that businesses react rapidly and appropriately to any suspicion of fraud or misconduct.
Deloitte’s Forensic and Dispute Services team has experience in all types of forensic investigations and in helping organisations manage and reduce the risks of fraud.
Our team provides the full range of forensic and dispute services, including the areas listed below.
Forensic advisory and investigations
Concerned about allegations of theft or false accounting within your organisation?
Facing an enquiry from an Irish or overseas regulator?
Fraud risk management
Concerned about reducing the cost of fraud to your business?
Is evidence of potential misconduct likely to be in electronic form, for example on a PC?
Business intelligence services
Need to know more about a possible business relationship with a customer or supplier?
Please do not hesitate to contact a member of our Forensic & Dispute Services team with any queries you might have.