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Predict. Detect. Respond

Deloitte Forensic helps your organization to react quickly and confidently in a crisis, investigation or dispute. We work with you to help your organization with complex problems and investigations, providing clarity, insight and solutions.

The Value We Offer

Deloitte Forensic is a front-liner in helping organizations manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. With one of the largest forensic practices in the world, we help our clients to react quickly and confidently in crisis, investigation or dispute. We solve complex problems for our clients ensuring they receive the proactive advice needed to reduce the risk of future problems.

Deloitte Forensic professionals are a diverse group with a wide and varied range of proficiencies, comprising forensic accountants, legal and law enforcement specialists, and business intelligence experts, all utilizing state-of-the-art forensic technology.

The extensive range of services that we offer are categorized into three broad service offerings:

Predictive Services

We believe that every business leader must possess the ability to pro-actively foresee eventualities before they occur, hence our team demonstrates its commitment towards helping clients uncover emerging business threats through the use of market-leading systems and technology. 

  • Integrity Due Diligence and Business Intelligence
  • Procurement Due Diligence
  • Fraud Risk Management

Detective Services

Our attentiveness to detail go beyond the surface level, meticulously digging into unprecedented business areas with a view to gain deep insight into the most obscure occurrences capable of posing fraud threats to our clients’ businesses.

  • Fraud & Employee misconduct Investigation
  • Fraud Risk Management
  • E-discovery (Digital Forensics)
  • Bribery & Corruption Reviews (FCPA & UK Bribery Act compliance checks)
  • Contract Compliance Reviews
  • Tip-Offs Anonymous (Whistle-blowing Services)

Responsive Services

We are swift, suave and prompt in responding to our clients’ forensic needs, bringing to the table, industry leading solutions to help resolve even the most daunting fraud discoveries within various business sectors.

  • Deloitte Whistle Blowing (Multiple reporting channels,multi-lingual handlers including French,servicing reputable clients in Nigeria)
  • Anti-Money Laundering Review
  • Litigation Support/Expert Witness