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Investigations & Crisis Support

Respond quickly and confidently to fraud, corruption, and investigations with clear and focussed 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 act quickly and confidently in the face of regulatory concern and sensitive internal investigations into fraud, corruption, or misconduct.

Using our 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 experience and cross-industry insights to protect your brand and deliver holistic advice.

Business plan investigation

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

Risk, Regulatory & Forensic

Protecting tomorrow starts today

From guarding against financial crime to overseeing risk at every level, Deloitte can help you to protect your business’s integrity, investments and innovation.