Deloitte Forensic Advisory Services

Deloitte’s AML/Sanctions practice has assisted many of the world’s leading organizations in developing and implementing all aspects of AML/sanctions programs. We have one of the largest and most mature financial crime practices able to provide efficient and consistent services for our global clients. Our network includes former regulators, federal law enforcement officials, compliance officers, bankers, economists and statisticians, information technology (IT) developers, and more.

Learn how Deloitte’s Anti-Money Laundering (AML) and Sanctions practice can help you.

If you’re looking to expand your company through a third-party relationship, investment or a transaction, you need accurate information about these entities, especially the potential risks. That’s where Deloitte's Corporate Intelligence Services come in. Through our in-depth experience and global network, due diligence, and advanced technology, we can help you minimize risk, so critical decisions can be made with confidence.

Learn more about our Corporate Intelligence Services.

​As a leader in forensic, Deloitte can help you manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. For starters, we can help analyze allegations of financial mismanagement, address whistleblower allegations, respond to government regulator requests, even prevent or detect problems—before they occur. What’s more, our global network allows us to conduct extensive fact-finding and investigations anywhere in the world, with service offerings in anti-corruption/anti-fraud consulting, corporate investigations, and foreign corrupt practices act consulting.

Learn more about our Investigations Services.

Where others may see only complexity, Deloitte Litigation and Dispute Consulting professionals see opportunities for resilience and long-term advantage. With a demonstrated track record, we serve leading companies across numerous industries—from health care, technology and telecommunications to financial services, consumer products and construction, among many others. And importantly, our services run the gamut: arbitration & dispute consulting, business insurance claims preparation, claims management, construction litigation, environmental & sustainability consulting, intellectual property litigation, professional malpractice litigation, and securities litigation.

Learn more about our Litigation & Dispute Consulting Services.