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Financial crime

Financial crimeThe pressure to tackle financial crime has never been greater both for the corporate and public sector, with tightening regulations, growing demands by customers for integrity and increasing criminal sophistication. Companies need to safeguard investments, protect their reputation, address sanctions and regulatory enquiries, and move along with global digitalisation.

Yet current approaches are often a patchwork of fragmented, inefficient and, ultimately ineffective efforts designed around compliance. We are here to help protect and defend your organisation from financial crime related incidents that can harm your reputation, or, if such instances occur, to provide you with clear guidance on how to respond.

Deloitte’s experts focus on:

  • Data
  • A combined approach
  • The uniqueness of each case
  • Articulating our findings
  • Reputational risk


The insights extracted from data will not only allow financial crime teams to fulfil their regulatory obligations, they will also be able to detect criminal activities that may otherwise have remained undetected. The insights can also help improve customer services as all customer-oriented activities begin to exploit the synergies in the approach.

Combined approach

To answer to our clients’ needs we have grouped our professionals into one Reputation & Financial Crime team. We believe in a combined approach in which governance, forensic, compliance, integrity and data are cohesively centralised in an integrated risk management approach.

Each case is unique

We seek to understand the unique aspects of each case, with its underlying issues and facts, to help determine the best approach. We then apply the collective knowledge, experience, and judgement of our colleagues in the other Deloitte Entities (Deloitte Financial Advisory Services, Deloitte Tax, and Deloitte Consulting) and the larger business community to help support our client’s position.

Articulating our findings

We are able to articulate our findings in an organised and persuasive manner, whether in the form of a written report or a live courtroom testimony. Because we are backed by the worldwide resources of the Deloitte network of member firms, we are able to support our clients anywhere around the world.

Reputational risk

Your company’s reputation, once lost, can be damaged for a long time. In reputation risk management, 90% is about organising things before issues happen so that when they do, it is easy to take action to manage things.

We distinguish three types of Reputation Risk Services:

  • Core: Crisis & Reputation, Sanctions & Disputes and Remediation & Monitoring
  • Technical: Discovery & Risk Analytics
  • Forensic Advisory services: Financial Crime Risk Management, Financial Crime Governance, Regulatory & Compliance and Ethics & Integrity

The figure below displays our wide range of services in Reputation & Financial Crime Services.
Financial Crime Services

Why Deloitte?

We believe in a proactive, combined approach in which governance, forensics, compliance, integrity and data analytics operate together. This integrated approach will help you improve financial intelligence and reduce costs. Deloitte works with clients across Financial ServicesConsumer BusinessEnergy, Resources and transportationManufacturing, and Technology, Media and Telecommunications.

Request more information


Gerrie Lenting
+31 (0)88 288 07 81
LinkedIn Gerrie Lenting

Laurent Claassen
+31 (0)6 12 34 50 80
LinkedIn Laurent Claassen

Baldwin Kramer
+31 (0)88 288 72 15
LinkedIn Baldwin Kramer

Download pdf

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