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Foreign desks
Groups of experts to provide services in native languages
German desk
Forensic and dispute
In today’s dynamic business world, receiving professional assistance and advice is an essential part of business.
Companies' financial and business interests are exposed to a number of risks, including that of fraudulent actions by employees, management or counterparties. The number of corporate fraud controversies we have witnessed worldwide throughout all industries demonstrates that this is a crucial problem.
According to the 2004 Report to the Nation on Occupational Fraud and Abuse, issued by the Association of Certified Fraud Examiners (ACFE), the average American company loses 6% of its total annual revenue as a result of fraud. We believe that this figure can be used as a reference point in assessing the potential losses of companies in other countries as well.
Solving these problems requires performance of complex multifaceted tasks, which can be performed only by professionals in the fields of forensic investigation, accounting, audit, law, finance and management using a qualified multidisciplinary approach.
Deloitte was one of the first world’s leading auditors to provide comprehensive forensic and dispute services. We have unique experience in this area.
As a part of a global structure, Deloitte has the opportunity to utilize experience and knowledge accumulated in different parts of the world. Deloitte has also assembled a team of highly qualified forensic experts in Russia. The team includes experts with experience both in Russia and internationally, degrees from leading Russian and foreign higher-education establishments, and Russian and international certification in forensic investigation, audit and accounting.
We help our clients identify cases of financial fraud and other unlawful actions, estimate their extent and minimize their potential consequences, and develop a management and control system aimed at prevention and mitigation of the majority of related risks. Our specialists will help you develop a reliable and efficient corporate management system meeting all current international requirements.
Our forensic and dispute services team will be able to help you in even the most complex and intricate situations.