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Forensic Investigations

Our professionals bring a range of skills to help clients understand and analyze events or issues and prepare them to deal with these. In order to understand the problem and assist clients we will often:

  • Reconstruct transactions and financial statements from incomplete or inconsistent records
  • Interrogate detailed financial transactions and records
  • Analyze, simplify, and report on sophisticated financial transactional data
  • Investigate and interview internal and external parties

In many cases of loss, what clients want is to mitigate loss and recover assets. We have a proven track record in assisting clients (government, corporate, and private) in tracing and recovering assets. We have developed methodologies and strategies that help clients handle these difficult circumstances.

Key contacts

David Clements
Principal Director
Tel: +971 (0) 4 506 4867
davclements@deloitte.com

 

Featured content

Keep calm and carry on
You think you have discovered a fraud. What do you do?
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