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Forensic & Financial Crime

Connecting the Dots

We advise clients on ways to mitigate their exposure to corruption, financial crime, enterprise fraud, cybercrime and other vulnerabilities. We help organizations to react quickly and confidently in an forensic incidence, corporate investigation or dispute.

2022 Global Impact Report

Guided by our purpose to make an impact that matters, Deloitte people helped clients and communities navigate this disruptive year, strengthen connections and bring to life more equitable, sustainable futures.

Leveraging Heritage: Reinforcing Organizational Resilience in Times of Crisis and Beyond

In this article we discuss the value of leveraging your company heritage during times of crisis and, importantly, the value of having in place a methodology and framework to enable you to access and share your unique story in such unexpected situations.

The connected defense: Elevating the fight against financial crime

Connecting to what matters: Deloitte's community response to COVID-19

A collection of stories from around the globe

Blockchain moves from promise to reality

Deloitte's 2020 Global Blockchain Survey

Management Control: How the application of modern methods increase efficiency

By Panagiotis Vismas, Principal, Forensic, Financial Crime & Disputes, Financial Advisory Services 

Financial Crime – From the Leader to Technology

By George Tziaros,  Senior Manager, Financial Advisory Services

Whistleblower protection and trust

By George Tziaros,  Senior Manager, Financial Advisory Services

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

Explore our thinking on other topics

Investigations & Remediations

Deloitte helps you act quickly and confidently with regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and misconduct.
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Discovery & Digital Forensics

Deloitte understands that our clients face many different types of discovery and digital forensic matters.
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Disputes & Litigation Support

Deloitte Disputes Team supports its clients in the various stages of dispute and litigation by leveraging its global network and coordinating with counsel and relevant authorities.
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dHalo / ClaimsView

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dHalo / Conduct Watch

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Global Financial Crime

Deloitte has been on the forefront of helping clients meet the myriad challenges of financial crime issues for decades, utilising in-depth sector experience and financial crime domain knowledge and drawing on a global network of intelligence analysts to deliver that expertise.
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