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Forensic and dispute services

A company’s financial and business interests are exposed to a number of risks, including that of fraudulent actions by employees, management or counterparties. Suitably qualified Forensic professionals are essential to preventing and mitigating fraud risk.

Deloitte has the leading Forensic practice in Russia and the CIS. With more than 60 professionals across the Russian-speaking region dedicated to Forensic work, we lead our competitors in both scale and focus.

We assist our clients to mitigate and identify fraud, illegal practices or unethical conduct. Our team has specialists that estimate the financial losses incurred due to the misappropriation of assets or leaking of confidential information. Our team implements best practice risk management frameworks to meet each company’s specific risk exposure, regardless of sector or jurisdiction.

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  • The Internal Audit Fraud Challenge
    Prevention, protection, detection

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