Forensic & Financial Crime

With increasing regulation and technology-fueled financial crime, threats to the reputation and value of your business are widespread. 

That’s why we are ready to help you address issues related to financial crime, fraud, and corporate misconduct. Our world-class team of specialists leverage the depth and breadth of Deloitte’s global presence alongside innovative technology and tools, like generative artificial intelligence (GenAI), to deliver tailored solutions that support discovery services through litigation and regulatory matters, investigation management around data and disputes, fact-finding services, business disputes, and claims management.

From resolving business crises, controversies, and transactions to treating potential business threats today, we protect brands, reputations, and communities around us by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. By working with us, be empowered to drive progress and champion the unexpected.