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Deloitte Forensic

Deloitte’s Forensic Services team in Switzerland consists of experts from a wide variety of backgrounds and industries, including Chartered and Certified accountants, former internal and external auditors, ex -law enforcement officers, lawyers and IT/technology experts.

Swiss Investigation Forum

What impact do investigations and financial crime have in Switzerland?
Collection

Connecting the dots with the 'Inside Corporates Podcast'

What are the trends and current thinking about cash flows, financial strategies, capital allocations, mergers & acquisitions, restructuring of businesses, post-merger integrations and other elements of corporate finance and risk?
Perspective

Sanctions risk management

Sanctions are non-punitive but restrictive measures aimed to curb malign behaviour internationally. Sanctions may target states, entities, organisations or individuals. In broad terms, they address nationals of the issuing state, and business done within the state’s territory and jurisdiction.
Service

Deloitte’s whistleblowing service

Deloitte’s global whistleblowing team has been serving clients for more than fourteen years. Our Whistleblowing solution Conduct Watch is designed to meet user needs in response to evolving legislation.
Product

Illegal wildlife trade and its implications for Switzerland

Switzerland is not immune from the risk of facilitating the financial flows and transactions of the illegal wildlife trade (IWT) and thereby contributing to the resulting legitimisation of illicit gains.
Perspective

Fraud Risk Management

A crucial role of management is to define risk management frameworks within their companies.
Perspective

Separating unstructured data in M&A transactions

Data and information management systems are one of the core business assets involved in business disposals and carve-outs.
Perspective

How can CCOs help companies tackle ESG?

ESG? The term ESG has been much discussed in recent years. ESG stands for Environmental, Social, and Governance.
Analysis

Using graph data analysis to combat financial crime

Data analytics is a crucial element in systems for investigating, preventing and detecting financial crime, such as fraud, sanctions breaches, money laundering and terrorist financing.
Perspective

Keeping pace with the global sanctions landscape

The invasion of Ukraine by the Russian army early in 2022 led to the imposition of an unprecedented number of restrictive sanctions issued by many countries. Switzerland moved away from its neutral stance and implemented sanctions in coordination with the European Union (EU).
Perspective

Technology empowered investigations

Join us on a trip into the world of technology assisted investigations, where we use the latest technology to analyse datasets of millions of documents in a matter of a few weeks to distinguish the signal from the noise and to identify the facts that matter.
Analysis

Whistleblowing laws in Switzerland

Progress in Switzerland towards providing legal protection for whistleblowers in the private sector has been slow.
Perspective

Swiss Investigations Capability Survey

In mid-2020, Deloitte Forensic Switzerland, in conjunction with the Association of Corporate Investigators (ACi), undertook a survey of corporate investigators across the breadth of Swiss industry and commerce.
Research

Anti-Bribery and Corruption (ABC) Due Diligence Services for M&A transactions

Anti-Bribery and Corruption (ABC) Due Diligence Services for M&A transactions - Mergers and acquisitions (M&A) are a key enabler for businesses seeking to grow and expand in the marketplace, both existing and new ones.
Research

Get in Touch

Marc Anley

Marc Anley

Partner, Risk, Regulatory and Forensic
+41 58 279 6699
Uday Mehta

Uday Mehta

Partner
+41 58 279 6684
Philipp Lüttmann

Philipp Lüttmann

Partner, Strategy, Risk & Transactions
+41 58 279 7114

Let's connect

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