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Forensic investigations
Deloitte Forensic specialists provide clients with both proactive and reactive fraud and accounting investigation services. Our proficiencies extend to all aspects of fraud, ranging from fraud investigations, fraud prevention and fraud risk management, to anti-money laundering and asset tracing and recovery.
Member firm professionals can also apply their experience in dispute resolution, leveraging intellectual property specialists to advise on valuing and resolving complex intellectual property, royalty, and licensing issues. Additional services include:
- Financial sanctions advisory
- Market abuse
- Regulatory investigations
© 2013 Deloitte & Touche, LLC.
Please see About Deloitte for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.
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