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Financial Crime Advisory

Protection against financial crime at every level

We help companies and institutions prevent fraud, corruption, money laundering and other forms of financial crime. By combining expertise, advanced analytical tools and the latest technologies, we identify risks early and provide strategies to minimize them. Our goal is to protect not only your business, but also its reputation, stakeholder trust and the stability of the entire market.

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Proactive protection for your business

Increasing regulation, technology-enabled corruption, and threats that threaten your company’s reputation and value are all prevalent in today’s world.

Using our global network of intelligence analysts and advanced analytics technologies, we quickly and efficiently gain insight into risks and provide clients with insightful, actionable insights that help them address threats to their businesses now, as well as protect themselves from risks that are yet to emerge.

We leverage decades of global experience and cross-industry insights to provide targeted and comprehensive solutions and advice.

Explore the financial crime services area

Fight Against Money Laundering

We help organizations identify, prevent and address money laundering risks through advanced analytical tools, regulatory expertise and effective control mechanisms.

Fighting Bribery and Corruption

We support companies in detecting and preventing corrupt practices, designing effective compliance programs, and assisting with investigation and response to incidents.

Financial Crime Compliance

We evaluate existing financial crime and internal control programs, identify deficiencies, and propose measures to increase efficiency and regulatory compliance.

Violation of the Rules of Conduct

We help organizations address cases of unethical behavior, from prevention to investigation, and strengthen corporate culture through clear rules and oversight mechanisms.

Cyber ​​Crime

We identify, investigate and mitigate cybercrime threats, protect sensitive data and assist with recovery from attacks.

Economic and Trade Sanctions

We help companies navigate the complex environment of international sanctions, ensure compliance with rules, and reduce the risk of legal and financial penalties.

Market Abuse

We support organizations in detecting and preventing market manipulation, insider trading and other forms of market abuse, thereby protecting the integrity of the financial system.

Financial Crime

We provide comprehensive support in the fight against financial crime, from risk analysis to the implementation of effective measures and response to regulatory requirements.

Risk Assessment

We help organizations identify, analyze and minimize risks related to financial crime, regulatory requirements and reputational threats.

Program Optimization

We design, implement and improve compliance programs to manage financial crime risks and ensure regulatory compliance.

Regulatory Authorities' Response

We support companies in dealing with regulators, provide strategic advice, and assist with resolving regulatory requirements or investigations.

Regulatory Strategy

We develop tailored regulatory strategies that help organizations meet supervisory requirements while maintaining flexibility in a changing regulatory environment.

    

Solve complex challenges and build trust in the world of financial crime

In an environment of increasing regulatory requirements and sophisticated threats, we help organizations effectively navigate the financial crime landscape.

Our expert services cover prevention, detection and response to risks associated with fraud, money laundering, bribery, cybercrime and sanctions violations.

Combining deep expertise, advanced technology and a global network of specialists, we provide you with targeted solutions that protect your business, ensure regulatory compliance and help build trusted business relationships.

Our experience, your success

COVID-19: Remote investigation

In the wake of COVID-19, organizations may see an increase in fraudulent or corrupt behavior, and standard in-person investigation methods may no longer be an option. Explore five actions organizations can take to adapt and enhance their forensic investigations in a virtual environment.

Corporate fraud and forensic investigations

When allegations or evidence of misconduct come to light, a transparent and thorough investigation is essential to maintaining public trust. However, corporate investigations can be a complex and demanding process. Our regulatory and legal support services are designed to support your legal and compliance teams in their investigations from start to finish.

Whistleblowing due to COVID-19

The COVID-19 crisis has created economic uncertainty, prompted new stimulus programs, and even changed the nature of the workplace itself. These trends, coupled with renewed public scrutiny of corporate misconduct, have created fertile ground for fraud and whistleblowing. In this 5x5 collection of articles, we explore the implications for compliance leaders and the steps they can take to help their organizations adapt.

Development of a series of forensic investigations

Forensic analytics is a key capability in the future of investigations. Our five-part series explores the analytical approach to combating fraud, the need for accessible and accurate data, the technologies needed to extract data and realize its value, and the continuous monitoring of transactions and activities, a process that delivers invaluable results.

Deloitte Women in Forensic

We are the women in Forensic.We navigate complexity and respond to critical business events while building trust. 

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Pavel Dlouhý

Assistant Director