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Risk, Regulatory & Forensic

Protecting tomorrow starts today

From guarding against financial crime to overseeing risk at every level, Deloitte can help you to protect your business’s integrity, investments and innovation.

Tailored solutions for Risk, Regulatory & Forensic

With increasing regulation and technology driven corruption, potential threats to the reputation and value of your business are widespread and continually evolving. We can help you to simplify and accelerate the building, operating and sustaining of right-sized risk and compliance capabilities whether in response to a specific event or planning for the future.

We combine global consistency with local market relevancy and can offer deep intersectional knowledge across all industries. Our meticulous approach to Data management, experience with regulatory nuances and shrewd application of advanced technologies have earned us the trust of the regulators everywhere. Is it time you put your trust in us too?

Our main service areas

In an environment of growing threats – from fraud and corruption to regulatory risks to technological attacks – we provide comprehensive forensics services that help organizations protect what they value most – their reputation, reputation and business continuity. Our multidisciplinary team combines local expertise with global experience and cutting-edge technology.

Why Deloitte Forensic?

  • Global network and local expertise – we work with colleagues around the world and share know-how across jurisdictions.
  • A multidisciplinary team – composed of experts in finance, audit, data analytics, IT forensic technology, and experienced investigators and former regulators.
  • Technology and innovation – we use state-of-the-art analytical tools and approaches to solve complex problems.
 

How we work

  • We combine technical knowledge with the latest analytical tools.
  • We tailor the approach to the specific needs of your industry.
  • We provide targeted and effective solutions for comprehensive investigations and legal disputes.

Our references

We have a deep understanding of the specifics of various industries – our financial advisory team has successfully implemented projects in areas such as acquisition and sale process management, business transformation consulting, due diligence, tax and transaction advisory, commercial due diligence and post-acquisition integration, company and real estate valuation, and financial modeling.