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Forensic Advisory

Central Europe

Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial business risk issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of exposures – and provide concrete and actionable advice to our clients.
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Our services

  • Third Party Integrity Due Diligence
  • Forensic Risk Advisory
  • M&A Integrity Due Diligence
  • Investigation Readiness
  • Sanctions
  • Anti-Money Laundering / Counter-Terrorism Financing

Explore Financial Advisory

Forensic Services

Deloitte Forensic helps our clients react quickly and confidently in a crisis, investigation or dispute. We use our global network, deep industry experience and advanced analytical technology to understand and resolve issues. And we deliver the proactive advice clients need to reduce the risk of future issues.
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Dispute Services

Deloitte Forensic works with businesses and their legal advisers across all types of dispute forums, in different jurisdictions and in a wide range of industries.
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Forensic Technology | Forensic

The Forensic Technology team uses the most advanced technological solutions to retrieve, search and analyse large and complex data sets. This enables our clients to gather information that can be used to address litigation issues, investigations, regulatory and financial crime requirements.
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Investigations | Forensic

Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and other financial misconduct.
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Our thinking

Digital deliverables: value, people, efficiency and rapid response to change

2022 Central Europe CFO Survey
Research

Be your own activist

Our report presents key trends in global activism, assessing current market dynamics, and key drivers of activist activity.
Perspective
2 minute read

Building a sustainable valuation function

In an industry where time is money, cost-effective valuation processes are critical to operational success. For one large investment management firm, this was clearly brought home when the company realised their highly paid portfolio managers were spending an inordinate amount of time on compliance.
Perspective
10 minute read
Blog

Breaking new ground

Japanese private equity hit new highs in 2023 as succession deals, corporate carve-outs and take-privates all continued to gain momentum, says Deloitte Asia Pacific’s Satoshi Sekine.
Perspective
6 minute read
Explore our thinking

Questions?

Our expert team would be happy answer any questions you may have.

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