Finding solutions

Within Forensic & Financial Crime, there are two key areas where opportunities are available: 

• Legislative & Regulatory Advisory experts who help clients evaluate and enhance their financial crime risk management framework, providing bespoke subject matter expertise and execution capabilities to provide concrete and actionable advice to our clients; and
• Infrastructure & Operations experts who help translate key financial crime requirements into effective business designs by assessing companies' business models in relation to regulatory changes and their strategic objectives. Their work also involves reviewing the effectiveness of controls, process improvements, and implements of organisational design.

Financial Crime Technology

Our Financial Crime Technology team brings together technology and data analytics specialists who use investigative analysis, financial crime technology, machine learning techniques, and big data tools, to help clients find pioneering ways to transform their data. Together, they develop innovative solutions to identify, investigate, monitor, and prevent financial crime issues occurring.

Forensic Technology

Our Forensic Technology team deliver fast-paced, complex projects. The team identify and gather digital evidence, build solutions, andconduct analysis to resolve our client’s biggest and most complex legal, regulatory and economic crime challenges.

Our services are used by lots of clients from small companies to large corporates with a global presence. We love working with data and we want to help our clients get the most from theirs, whether they are investigating potential fraud or supporting complex regulatory and legal matters. We work on highly sensitive and varied projects, combining investigative skills with technical expertise whilst using cutting-edge technology.

Our Government & Infrastructure team has extensive experience of advising our clients on major procurements & complex transactions at the interface of the public and private sectors, from advising on internal commercial/financial strategy, marketing engagement, planning and running a transaction or procurement, contract structuring and negotiation, all the way through to contract exit and transition.

Deloitte's M&A practice is made up of multiple teams, delivering sustainable value at every stage of a transaction, guiding organisations through acquisitions, integrations, separations, and divestitures. More about the M&A teams below:

Corporate Finance: 

Corporate Finance comprises of market-leading advisory practices advising companies on their transaction-related needs. We help organisations and shareholders take control of and unlock their financial and operational potential, delivering impact where it’s needed and when it matters most. We bring together different areas of expertise: Debt, Capital and Treasury Advisory, M&A Advisory and Turnaround, Restructuring & Special Situations (Restructuring) – to collaboratively enable organisations to tackle the challenges of today and build opportunity and resilience for tomorrow. 

M&A Analytics:

We are a cross-functional team of commercial business analysts, data scientists and transaction professionals, focused on driving value across the M&A lifecycle - before, during and after the transaction. We leverage advanced analytical tools and techniques to uncover trends, solve complex problems, and deliver actionable insights to our clients to help them navigate the complexities of transactions. 

M&A Technology:

The M&A Technology team delivers transaction advisory services, positioning technology as a key driver of value creation in transactions. Our team supports clients throughout the entire deal lifecycle—from early-stage planning and value creation strategies, through technology and AI due diligence, to seamless integration and separation execution. We provide both buyside and sell side due diligence, assessing critical technology areas such as applications, infrastructure, operating models, cyber security, and technology costs. With expertise in integrations and separations, we guide clients through Day 1 preparations, manage complex transition challenges, identify synergy opportunities, and help maximise value in the target state.

Deal Transformation & Post Merger Integration: 

In DT&PMI we focus on value, delivering this to both corporate and financial investors through M&A and ‘normal’ business change. This naturally involves navigating operational complexity, including accelerating value execution and implementing strategies for profitability improvement. During large-scale M&A events, our focus extends to end-to end advice on integrations and separations, ensuring seamless business transitions and optimal value capture post deal - across all key functional areas including finance, technology and people / talent considerations.  

Resolution & Recovery: 

We provide specialist advice to support the stability of banks and capital markets. Within the Resolution & Recovery team, we support our clients through periods of financial stress, including helping them to recover and restructure. You will have the opportunity to work with many different clients, including insurers, banks, fin tech, asset and wealth managers and payment firms. 

Sports Business Group:

The Sports Business group provides leading global sports organisations, investors, governments and sport adjacent properties with the knowledge and insight that allows them to maximise the impact of major global sports transactions, drive sustainable growth and enact transformational growth - ultimately shaping the future of sport. 

Transaction Services:

We provide both due diligence and other post deal advisory services across a range transactions. This means you’ll be helping clients who are planning to buy, sell or take-over businesses with the execution of the deal. These are often large global deals with high profile clients.  

M&A Modelling & Insights:

Our Modelling and Insights team work closely with our clients to understand and help shape business strategies, translating the key drivers of financial performance into dynamic financial models and analysis that communicates the value story effectively.

Valuations:

The Business Valuations team provide rigorous analysis of complex situations, considering historical performance, future expectations, and market dynamics. We challenge management assumptions and plans, leveraging deep industry knowledge to provide clients with a clear understanding of value, key drivers, and associated risks, enabling balanced decisions.

In Monitor Deloitte we help leading organisations overcome their toughest challenges and unlock new growth. We combine deep industry expertise, human-centered design, and data-driven insights to future-proof businesses, seize new market opportunities, and navigate disruptive technologies. We empower clients to make critical decisions and achieve their goals. In our Strategy & Business Design team, you'll gain experience across diverse sectors, including Consumer, Technology, Private Equity, Life Sciences, Financial Services, Innovations & Ventures, and Sustainability.

Energy, Resources & Industrials

ER&I Strategy helps leading organisations in the Energy, Resources & Industrials sector tackle their most critical challenges, capture new opportunities, and unlock new growth in an increasingly complex, fast-changing world.  We combine deep industry expertise, strategic knowledge, and data-driven insights to advise clients on how to futureproof their business, seize new market opportunities, navigate disruptive technologies, and drive sustainable value.

In Risk Advisory, our purpose is to give our clients, people, and society the confidence to grow responsibly in a rapidly changing world. Rather than simply helping companies comply with regulations, you’ll be able to help them transform the way they work and do business, working directly with leading global firms from the outset.

More about the R&FR teams below: 

Managed Solutions (MS) 

We manage our clients’ most complex operational challenges when they don’t have the expertise, infrastructure or people to manage it themselves. Our clients are usually organisations who have a crisis, reputational, regulatory or business processing issue, and we operate globally. You’ll grow your knowledge and expertise across multiple sectors (such as Financial Services and Government and Public Sector), working with cutting-edge technology, such as robotic and cognitive automation. The sheer diversity of roles here means you can create your own individual career path.

Financial Risk 

Regulations for the financial services industry have never been more complex. Our Financial Risk teams are here to support institutions with some of their most challenging business issues. You’ll work with and learn from experts across Deloitte’s global network, supporting senior clients to meet regulatory requirements while running a commercially successful business. Financial Risk is split into four teams: Traded & Quantitative Risk; Treasury, Liquidity & Capital Management; Structural Efficiency and Credit Risk Measurement. No prior knowledge on these topics is needed and you’ll get the support and training you need on the job. 

Financial Services Risk & Regulation 

In this team we support leading financial institutions to manage change, in line with regulations and risks. We provide innovative advice and solutions, offering clients services that help them manage regulatory compliance, corporate governance and operational risk as well as helping them improve firm-wide culture. You’ll will work with a wide range of financial institutions, from retail banks to insurers, as well as asset and wealth managers, investment banks, and payments and digital asset firms. 

Ethics, Regulatory & Compliance 

Many businesses are now taking steps to become more responsible. We help them to prepare for and meet the regulatory requirements and ethical expectations they need to do this. This includes helping them establish the processes and technology needed to manage these rapidly evolving risk areas. We have extensive experience delivering projects for organisations across diverse global industries, providing insights, thought leadership, and regular engagement with our global network.