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Financial Risk Services

Deloitte helps organisations across the full life cycle of financial transactions. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance and financial integrity.

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Our services

  • Market and Credit Risk– We assist clients in asset level reviews, analytics and cash-flow modeling, structural and document review and post-closing compliance testing. 
  • Capital Management, Liquidity and Treasury Risk– We transform and globally scale clients’ treasury and commodity trading capabilities focussed on large company events, including M&A, Finance Transformation, responding to regulatory requirements and changing market conditions from commodity and currency volatilities, and liquidity conditions.
  • Accounting and Financial Reporting Risk– We assist companies with changes in accounting and regulatory requirements, capital markets transactions, acquisition and divestiture transactions.

Recommendations

IT and Specialised Assurance Services

We assist organisations in understanding risks associated with IT and emerging technologies and gaining assurance on controls pertaining to internal, regulatory and extended enterprise requirements.
Services

Analyse, Enhance & Enable Regulatory Oversight

Our agile, knowledge-sharing system helps keep pace with regulatory change, analysing real-time data to provide the right regulatory insights at the right time.
Services

Board effectiveness assessments

A regular external assessment of the effectiveness of your board is an excellent way of adding value to the organisation and ensuring effective decision-making at the top of the organisation.
Services

Continuous Controls Monitoring

Organisations are evolving at a faster velocity than ever before, spurred by increased regulation, competition and customer expectations. Concurrently, investments in emerging technology and expanded risk management requirements place pressure on budgets and in turn, profitability.
Services

Latest Financial Risk awards and recognition

Deloitte named a leader by Gartner in Risk Management Consulting Services Worldwide
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that Gartner, one of the world's leading information technology research and advisory firms, has named Deloitte a leader positioned highest in execution and furthest in vision for Risk Management Consulting Services in their recently released November 2015 report entitled, Magic Quadrant for Risk Management Consulting Services, Worldwide.

Deloitte named a leader in worldwide Risk Advisory by IDC 
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that the International Data Corporation (IDC) has named Deloitte a worldwide leader for Risk Advisory Consulting Services in their report entitled IDC MarketScape: Worldwide Risk Advisory Consulting Services 2015 Vendor Assessment (August 2015).

Return to the main Risk Advisory page to learn about our other services.