Deloitte Forensic & Financial Crime helps clients protect their brand and reputation by proactively advising on ways to mitigate their exposure to financial crime including money laundering (ML)/ terrorist financing (TF), bribery & corruption, fraud, cybercrime, and other financial business risk issues.
Our integrated team financial crime specialists, forensic accountants, legal and law enforcement specialists, forensic technology professionals and business intelligence experts combined with advanced technology allows us to quickly and efficiently gain an understanding of exposures – and provide concrete and actionable advice to our clients.
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