Forensic investigations
Effective data management in eDiscovery
Leverage advanced technology and best practices to find, analyze, and manage data quickly and accurately. We help you overcome the complexity of modern eDiscovery, minimize risks, and ensure an efficient investigation and litigation process.
Fraud, corruption and other unfair practices can have a devastating impact on companies – financial losses, reputational damage, regulatory sanctions and loss of investor confidence. Conducting an internal forensic investigation helps companies to:
- To secure evidence applicable in labour disputes and criminal proceedings.
- Analyse information in order to identify those responsible for the damage.
- Draw conclusions about the amount of damage and identify failures of internal control mechanisms.
A typical feature of internal investigations is the need for a quick and effective response. We are ready to respond flexibly where needed.
What is hidden under the term Forensic Investigation?
Why entrust the Deloitte team with conducting an internal forensic investigation?
- We react quickly and efficiently.
- We are equipped with the necessary technology and enough experienced professionals.
- We have experience in conducting forensic investigations across various industries.
- We will provide evidence for your next legal action.
- We can provide follow-up services "under one roof” – legal consultations, expert opinions, dealing with tax and accounting impacts.
Ivana Lorencovičová
Managing Partner | Deloitte Czech & Slovak Republic