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Forensic


Deloitte ImageDeloitte Forensic offers a complete range of our forensic investigation skill set to help clients, ranging from domestic/foreign companies to local government, public agencies, understand and analyze events or issues and prepare to deal with them.

Trough the use of the Deloitte network, our forensic professionals composed of Certified Public Accountants, Chartered Financial Analyst, statisticians, and computer forensic specialists tailor extensive service offerings to find the exact solutions that meet our clients’ needs.

We have successfully implemented major services, such as investigation for domestic/foreign companies, advisory of U.S. FCPA(Foreign Currupt Practices Act), advisory of work ethic improvement, dispute assist service of intellectual property right and continuously pursue services the clients need.

Deloitte Forensic service offers ‘One Stop Service’ under the collaboration with Audit, FA, ERS and Deloitte Consulting.


Our Services

  • Computer Forensics / eDiscovery
    - Investigation for data stolen
    - eDiscovery service for corporate investigation & dispute

  • Data Analytics
    - Margin Management & Recovery for retail companies
    - Warranty/Claim Analytics and Management
    - Spend Analytics and Management

  • Regulatory Compliance
    - Risk Assessment, GAP Analysis, Investigation. Due Diligence, Training, Internal Controls for FCPA, UK Bribery Act, AML etc.

  • Anti Fraud Programs and Controls
    - Fraud Risk Assessment, GAP Analysis, Training, Internal Controls
    - In depth corporate investigation

  • Dispute Consulting
    - Expert witness
    - Damage calculation

Contacts

Joo Seon Kim
Deloitte Anjin LLC
Financial Advisory
Partner
+82 2 6676 2005
jooskim@deloitte.com

 

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