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Forensic, Financial Crime & Discovery

Clear and focused attention

Our team can help you navigate as well as resolve business crises, controversies and transactions. With analytics and our highly specialised forensic skills and investigative toolsets, we can transform data and provide insights which effectively strengthen your compliance and risk programmes, while building trust.

Tailored solutions for Forensic, Financial Crime & Discovery

Deloitte Forensic helps you react quickly and confidently in a crisis, dispute, investigation, remediation or regulatory matter.  

We help clients improve their internal capability (people, processes and technology) and pro-actively manage integrity and financial crime risks. 

We have a large team of Forensic experts located across New Zealand, available to respond at short notice to meet your urgent needs. 

Our expert team includes experienced: 

  • AI experts
  • Case management experts
  • Data analysts
  • Digital forensic experts 
  • Discovery experts 
  • Forensic accountants 
  • Investigators 

We draw on our global network, deep industry experience and advanced analytical and AI technology to understand and resolve today’s issues and deliver proactive advice needed to reduce the risk of future problems.  

Business plan investigation

Our digital solutions

Put Trust behind everything you do

How Trust in your organisation can drive performance

Trust is not only critical to developing personal relationships—it is also the heart of successful organisational strategies. To thrive in the new age of Trust, companies should work to build Trust equity every day.