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Investigations & Crisis Support

Respond quickly and confidently to fraud, corruption and investigations with clear and focused attention

In today’s world of increasing regulation and technology-fuelled corruption, threats to the reputation and value of your business are widespread. We can help you to act quickly and confidently in the face of regulatory concern and sensitive internal investigations into fraud, corruption or misconduct. Using our global network of intelligence analysts, advanced technology and experienced leaders, we efficiently gain an understanding of the situation and risk exposure 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 protect your brand and deliver holistic advice.

Navigate complexity and respond to critical business events while building trust with our Investigations & Crisis Support services and expertise.

Investigations & Crisis Support Services

  • Corporate Intelligence Services
  • Crisis Support and Response
  • Fraud, Accounting, Corruption and Misconduct Investigations
  • Enterprise Fraud Management (Guard.ai), Waste and Abuse Prevention
  • Regulatory Enforcement and Other Investigations Support and Remediation
  • Integrity Due Diligence
  • Financial Crime Operate Services
  • Discovery & Data Management Operate Services

 

Our Thinking

Tackling economic crime

Economic crime is affecting all aspects of society
Collection
5 minute read
The promise of payments technologies is increasingly being realised. Unfortunately, said advancements have come with certain risks, particularly for technology-driven payments companies. As those payment services providers (PSPs) have become key players in the payments landscape, highly skilled, tech-enabled financial criminals have increasingly targeted them.

Deloitte Women in Forensic

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

Financial Crime Operate Services

Tap the right blend of capabilities for your business.

Today’s dynamic landscape demands financial crime operations that are driven by risk insights, innovation and continuous improvement. We embed continuous advantage by leveraging global risk and regulatory insight, leading technologies and a track record of quality execution at scale.

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Discovery and Data Management Operate Services

Operate with clarity and confidence.

Our D&DM Operate Services embed continuous advantage so legal departments and general counsels get the actionable intelligence they need to operate with confidence and clarity. We bring a hybrid mix of specialised talent with innovative, AI-powered technologies across global delivery centres, including alternative staffing models that deliver efficient, tailored and cost-effective 24x7x365 support.

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Key Contacts

Sam Parish

Sam Parish

Forensic & Financial Crime Leader
+1 415 783 4930