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Financial Crime Advisory

Helping clients anticipate risks and protect their organisation and brand

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 subject matter excellence.

We protect brands, reputation, and communities around us by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues.

In today’s world of increasing regulation and technology-fueled corruption, threats to the reputation and value of your business are widespread. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of risk exposure and provide insightful and actionable insights to resolve threats to your business today and protect against risk in the future. We apply decades of global experience and cross-industry insights to deliver focused and holistic resolutions and advice.

We provide our clients the following offerings:

  • Accounting irregularities / financial statement fraud investigations
  • Customer onboarding and periodic reviews (KYC) / managed services
  • Financial crime processes outsourcing and operate services
  • Financial Crime processes and controls
  • Financial Crime investigations (e.g., asset misappropriations, market misconduct, sanctions)
  • Independent reviews and compliance inspections
  • Operational processes and implement latest technologies supporting data centric approaches
  • Programme design, implementation, assessments
  • Sanctions hit decisioning
  • Regulatory response support
  • Remediation and lookback reviews
  • Risk assessments
  • Third party due diligence
  • Transaction monitoring alert analysis and investigations
Navigate complexity and respond to critical business events while building trust through our Financial Crime services and expertise.

Explore our Financial Crime services

Over the past 15 years, Deloitte has hosted a global client Financial Crime symposium series in various countries to provide insights on the latest developments, featuring sessions on innovation, emerging risks, global insights, compliance and regulatory updates. These events bring together hundreds of industry professionals from financial institutions, corporations, regulators and law enforcement. Our Financial Crime symposiums have been held in:

  • Australia
  • Austria
  • Bermuda
  • Canada
  • Cayman Islands
  • China
  • Czech Republic
  • Germany
  • India
  • Japan
  • Latvia
  • Luxembourg
  • Mexico
  • The Netherlands
  • Singapore
  • South Africa
  • Spain
  • Switzerland
  • Unites Arab Emirates
  • Unites States 

Deloitte Women in Forensic

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