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Forensic

The world is witnessing increasing incidences of business misdemeanors such as fraud, conflicts of interest, corporate code-of-conduct violations, regulatory non-compliance, and others. This calls for effective monitoring both by regulators as well as corporates.

Our Forensic services team identifies and deals with a wide range of financial irregularities or fraud, misconduct and business disputes, and delivers clear, logical analysis, and fact finding reports. These solutions are facilitated by a variety of quantitative and qualitative techniques to isolate and analyse information resulting from a number of circumstances.

 

Our services include:


Proactive

Reactive

 

 

Our expertise and experience is also spread across specific sectors where we are able to provide customized assistance.


Banking sector

• Consumer Markets sector

General Insurance sector

• Healthcare and Pharmaceutical sector

• Infrastructure sector

Insurance sector

Life Insurance Sector

Manufacturing sector

• Private Equity sector



 

 

 

 

Deloitte difference

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    Deloitte ranked #1 by Kennedy in global forensics and dispute advisory services
    Deloitte also named a Vanguard leader in both forensic and investigative services and dispute advisory and analysis services based on capabilities.
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Deloitte Risk Survey

  • Article
    Managing market entry risk
    Gaining a foothold in India

Contact

Rohit Mahajan
Senior Director and Head
Forensic services
T: 022 6185 5180
E: rohitmahajan@deloitte.com