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Forensic

Deloitte has one of the largest forensic practices in the world with over 1,400 dedicated practitioners in over 30 countries. Our services are increasingly sought by companies, governments and lawyers who require detailed investigations to be undertaken, disputes to be resolved and the threat of fraud and corruption to be prevented.

As part of Deloitte Forensic Southeast Asia, our team brings together unrivalled multi-disciplinary expertise to assist clients in complex areas of investigations, disputes, data discovery, recovery and analysis, fraud and corruption control and regulatory compliance. With our office based in Kuala Lumpur and Deloitte Forensic teams in Singapore, Thailand and Indonesia, we have the necessary expertise, local experience and robust tools and technology to quickly and effectively respond and advise our clients.

We are committed to building relationships with our clients based on value, trust and collaboration. Our extensive industry experience in a variety of capacities such as internal audit, forensic accounting, dispute resolution, computer forensics, data analytics, and fraud and corruption risk services allows us to have a deep insight and understanding of your business and its inner workings.

Issues and concerns that you may have

  • Have you suffered financial losses due to fraud in your organization?
  • Do you suspect any employee misconduct, asset stripping or asset misappropriation or theft?
  • Do you require litigation support to quantify damages and strengthen your case in court?
  • Are you able to develop an inexpensive yet effective method to detect, monitor and respond to fraud, theft, corruption, bribery or any unethical behaviour in your organisation?
  • Are you planning to operate or acquire businesses overseas? If so, are you aware of the relevant local and international anti-corruption, bribery, and money laundering regulations, breaches of which may result in sanctions such as significant fines or imprisonment?
  • Do you want to recover and analyse data from computers, servers, mobile devices and social media accounts to support investigations?
  • Do you have the capability to efficiently review large volumes of information and data? Are you concerned that crucial electronic information may not be properly secured and archived?

How can we help?

When it comes to fraud, litigation and other business challenges there is no substitute for experience. We have a long track record of successfully delivering quality results in the most challenging assignments.

Deloitte Malaysia's Forensic practice can assist you with the following services and solutions:

 

Disputes

• Litigation Support
• Expert Witness
• International Arbitration

 

Discovery

• Computer Forensic
• Electronic Discovery and Readiness
• Document Review
• Data Visualisation



Analytics

• DTect
• Data Analytics
• Advanced and Predictive Analytics
• Forensic Data Reviews
• Economic and Statistical Analysis

 

Investigations

• Fraud and Corruptive Investigations
• AML / Sanctions Investigations
• Anti-Corruption / Bribery
• Other Regulatory Investigations

 

Advisory

• Business Intelligence Services
• Reputation Protection (Anti-Fraud, Corruption, AML, Sanctions)
• Merger and Acquisition Compliance and Integrity
• Tip-Offs Anonymous

Contact us

David Lehmann
Director

+603 7610 8832

Email us

Featured insights

  • ExternalURL
    Fraud and corruption control in the office
    David Lehmann interviewed by BFM
  • Look before you leap!
    by David Lehmann

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