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Forensic

Our Forensic team works with clients to help them understand complex problems and investigations, and provide clarity, insight and solutions.

 
Businesses are faced with increasingly complex business and investment decisions as well as litigation and disputes. In addition, there are more demands for improved transparency, corporate governance, and regulatory oversight.

Our Forensic team works with clients facing complex problems - such as business disputes, fraud, or regulatory actions. We provide the proven methodologies, world-class forensic and analytic technology, and experienced accounting and investigative specialists that can give our clients clarity, insight and solutions to the challenges they face. Our team brings tested international and local experience and provide a range of services from proactive (such as anti-fraud and anti-corruption services, whistleblower hotline management, integrity due diligence and business intelligence services) to reactive (forensic investigations, asset tracing and recovery, and expert witness and litigation support services).

How We Can Help

The Forensic practice is focused on providing a full suite of service offerings to support clients based in the Middle East.

We work with clients to protect and preserve assets and value in situations where they have suffered loss, to mitigate the loss and recover assets - we are solution-focused practitioners advising clients on managing business controversy and conflict, meeting and maintaining regulatory compliance and improving governance standards.

Our team

Our Deloitte Forensic team has over 30 dedicated professionals. They come from multifaceted backgrounds and include forensic accountants, ex- law enforcement and specialist investigators, forensic technology specialists, auditors, regulators, and research analysts. We routinely conduct business in Arabic, English and French, in addition our team speaks over 12 languages and we can draw upon many other resources from our local and global colleagues if the need arises. 

 

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