You’ve just been alerted to a serious matter or dispute that has a financial element. The stakes, either financially or reputational, are high. No matter what the case may be, you need a team of forensic accountants that you know will get to the bottom of this – and fast. You also need someone who is skilled in presenting evidence.
Forensic accountants deal with sensitive matters involving complex financial matters, deception, incomplete records, enforcement agencies, lawyers, and the legal system on a daily basis. The skill set, contacts and tools necessary to successfully prepare and audit financial statements and provide accounting advice to businesses is vastly different to that required to successfully complete forensic accounting investigations.
Deloitte’s forensic team is regularly engaged by private and public sector organisations including Police, regulators and enforcement agencies. Deloitte’s forensic team has completed hundreds of forensic accounting investigations including: