An investigation requires evidence to be gathered and preserved in ways that ensure that it will be admissible in the Courts of Law. Whether it is gathered as a physical or electronic document, or through interviewing processes for example, we are a specialized team that is conversant with those processes.
Often the overriding imperative of investigations is the objective to receive your money back. We are world leaders in international asset recovery. Successful asset tracing requires experience, judgement and creative thinking within an international multi-disciplinary team. We have developed a dedicated network of Deloitte individuals around the world who specialize in this type of work and typically work with a client’s legal advisers.
Our services offered in this field are the following: