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Forensic & Dispute Services

Deloitte’s Forensic & Dispute Services professionals are a diverse group with a wide and varied range of proficiencies, comprising forensic accountants, legal and law enforcement specialists, and business intelligence experts, all utilizing state-of-the-art forensic technology to ensure that data is handled with optimal efficiency.

The extensive range of services that our member firms offer includes:

Dispute services
Disputes can arise from a multitude of different circumstances and scenarios. The foundation for our leading edge reputation in this field is built upon our ability to provide extremely robust reports of high integrity and quality, while simultaneously delivering effective solutions.

Member firm Dispute offerings typically include:

  • Expert witness services
  • Expert determination services
  • International arbitration services
  • Intellectual property disputes
  • Matrimonial or personal injury disputes

In all cases, Deloitte professionals work to ensure that our expert reports are subjected to the same challenges and testing methodologies and review processes.

Forensic advisory and investigation services
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

Business Intelligence
Our Business Intelligence specialists provide critical background and reputation intelligence gathering for clients considering a transaction or business relationship in unfamiliar or high risk geographical markets. Utilizing our knowledge of integrity due diligence, country risk assessment, corruption-related integrity due diligence, and enhanced due diligence, our professionals have amassed extensive experience assisting clients in developing an enhanced understanding of the integrity and country specific risks associated with a planned transaction or relationship. Our professionals can also assist during situations of commercial dispute, enabling clients to better understand companies and individuals and to identify information on assets.

Deloitte Discovery
An entire business dispute, commercial investigation, or multi-million dollar litigation may hinge on identifying when a single piece of data was communicated, generated, altered, or deleted, by and to whom, and under what circumstances. Deloitte Discovery experts assist clients in addressing the technological complexities and challenges of today’s investigation and litigation environments.

 

 

Contact

Kerry Graziola
Manager