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Forensic & Financial Crime

Helping you navigate and resolve business crises

Protect your business and address financial crime, corporate misconduct, investigations, discovery and more.


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Treating potential business threats today to help protect you against risk tomorrow

With increasing regulation and technology-fuelled financial crime, threats to the reputation and value of your business are widespread.  


That’s why we are ready to help you address Issue related to financial crime, fraud and corporate misconduct. Our world-class team of specialists leverage the depth and breadth of Deloitte’s Global presence with innovative technology and tools, like generative artificial intelligence (GenAI), to deliver tailored Solutions that support discovery Services through litigation and regulatory matters, investigation management around Data and disputes, fact-finding Services, business disputes and claims management.

From resolving business crises, controversies and transactions to treating potential business threats today, we protect brands, reputations and communities around us by proactively advising on exposure to fraud, corruption, money laundering and other financial crime Issue. By working with us, be empowered to drive progress and champion the unexpected.


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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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Deciding the Careers for you is more than simply “landing the job.” It is finding a Place where you know you make a difference each day, where you can be your most authentic self. It is choosing your impact.

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Get in touch

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

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