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Deloitte Forensic services

The Swiss Deloitte Forensic team helps clients act quickly and confidently in the face of financial crime, regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and other misconduct. The team consists of around 90 individuals in Switzerland, with access to a global network of over 4000 expert professionals who combine forensic accounting and investigative skills with leading edge technology and advanced data analytics techniques to offer innovative solutions to our clients’ legal, regulatory and financial crime problems.
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Our global network allows us to combine an understanding of local business cultures and regulatory issues with deep subject matter expertise to find a path to a successful resolution, and help our clients to be better prepared to protect their assets and reputation.

Explore our Financial Advisory Services

Our services

Investigations & Remediation

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Financial Crime Advisory

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Forensic Technology

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Disputes & Litigation Advisory

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Financial Crime Analytics

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Market Conduct & Trade Surveillance

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Our thinking

QI periodic review and certification requirements

The next periodic reviews and certifications under the US Qualified Intermediary (QI) regime are just around the corner and respective planning activities should be started now.
Perspective

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

Pillar Two Agent: Tech-powered compliance

Deloitte’s Pillar Two Agent is engineered to support Global organisations with an end-to-end compliance Solutions. From Data Collection and validation to submission, the Pillar Two Agent provides transparency and efficiency through a single, cloud-based compliance and Reporting technology platform.
Service

Scenario planning in the public sector - lessons learnt for the next crises

How scenario planning can help the public sector find answers to tomorrow’s questions
Perspective
Explore our thinking
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Key differentiators

Get in touch

Sven Probst

Sven Probst

Partner, Forensic
+41 58 279 6401
Philipp Lüttmann

Philipp Lüttmann

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

Uday Mehta

Partner
+41 58 279 6684

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This communication contains general information only, and none of Deloitte EMEA (EMEA), its shareholders and affiliates is, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser.

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