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Forensic & anti-money laundering

Forensic

In today's electronic and global business environment, every organization is vulnerable to a wide array of economic crime e.g. fraud, money laundering, theft of intellectual property. Substantial financial loss and damage to the reputation of a business may be the result. If you have such concerns for your company, Deloitte’s Forensic & Anti-Money Laundering practice can offer you professional assistance.

We are a multi-talented team of professionals that have specialized in the forensic field. Great importance is placed on a multidisciplinary approach, for example information technology skills required for the efficient investigation of procurement fraud suspicions or consultancy skills for a group-wide installation and roll-out of Anti-Money Laundering-software. Consequently, our team comprises accountants as well as professionals from legal and information technology backgrounds.

According to the nature of the engagement at hand we can draw on highly specialized resources within the Deloitte organization while maintaining highest client confidentiality. Together with Deloitte member firms, we are one of the largest and most comprehensive groups of forensic professionals in the world.

We provide the following range of services:

Why choose to work with Deloitte forensic professionals?

  • We have substantial experience in successfully conducting investigations in the financial, commercial and public sectors.
  • Within the worldwide Deloitte network, the Luxembourg practice is a Center of Excellence for Anti-Money Laundering.
  • Deloitte as a global firm has resolutely continued taking a multidisciplinary approach. Hence we dispose of a wide international network of highly specialized experts in diverse fields that we can draw on if required.
  • Although the work of forensic professionals may cause front page news, most of our work is conducted behind the scenes under conditions of utmost confidentiality.

Please contact the following professionals for further information about our Forensic & Anti-Money Laundering services:

Vafa Moayed Michael JJ Martin
Partner Partner
+352 451 451 +352 451 452 449


Contacts

  • Vafa Moayed
    Partner - Reputation & Risk Leader
  • Michael JJ Martin
    Partner - Forensic & Dispute Services

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