Forensic Solutions Centre

FSC can offer the necessary support for better knowledge and understanding of third parties, whether we consider your business partners, a company which you are looking to acquire, employees or potential candidates or, so you can make the best business decisions.

At the same time, we can offer assistance in verifying information that appears in the media or official investigations initiated by law enforcement authorities for suspected acts of corruption, fraud, money laundering, economic criminal offences, tax evasion etc.

Our approach and success are based both on the access to a series of databases which offer the necessary information with respect to individuals and companies, and on the abilities of our team members which they have gained as a result of their experience accumulated within law enforcement authorities and through participating in numerous such projects.

In this respect, the Deloitte FSC offers the following specialized services:

• Integrity due diligence
• Pre-employment screening
• Supplier due diligence
• Fraud/bribery investigations support 
• UBO identification
• PEP & Sanctions Screening
  

Report workplace misconduct

Deloitte’s Whistleblower service is an anonymous and independent digital and integrated whistleblowing service that can help your organization detect incidents early, before they become high risk issues.

Deloitte Halo, our digital whistleblowing solution equips organizations with secure and confidential reporting channels layered with advanced security features. Trained Deloitte Analysts will review incidents and prepare reports, and escalate high-risk matters.

To strengthen governance and internal controls, Deloitte also helps organizations to manage regulatory change and adhere to whistleblowing obligations. For the last two decades, Deloitte’s goal is to design a clear, practical and implementable whistleblowing programme that monitors policies and effectiveness of controls, to help organizations see their risks first.