With the potential impact of fraud, accounting irregularities, and financial crime on UK business now being measured in tens of billions of pounds, it is becoming increasingly important to be able to call upon a professional investigation resource. Whether investigating a large scale international fraud requiring the tracing of cross border transactions, employee malfeasance, procurement fraud or accounting “black hole” irregularities, our team has extensive experience in dealing with the increasingly prevalent and complex problem of white collar crime across all industries and sectors.
Our teams may include professionals from our forensic technology and business Intelligence services group. We have a global network of experienced investigators ready to support you wherever your organisation is affected.
Recent assignments performed by our local and global teams have covered issues such as:
We conduct our investigations to evidential standards, consistent with the investigation strategy we will agree with you and your legal advisers. Our investigators are experienced in interviewing suspects and witnesses and are used to working within the parameters of the standards imposed by criminal codes. Our investigators are also able to covertly recover evidence so as to preserve its evidential integrity.
Deloitte’s investigations are about more than simply identifying the culprit or cause. We are able to assist in the tracing and retrieval of misappropriated assets and to help you improve your policies, procedures and controls to mitigate the risk of similar incidents reoccurring.