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Forensic & Regulatory Solutions

Deloitte Forensic and Regulatory Solutions (FRS) provides key expertise and services that may prove vital in assisting with identifying, assessing and mitigating potential risks within a specific transaction (pre- and post-transaction).

Solutions

Forensic Investigation Services

Forensic Investigation Services
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Financial Crime Solution Forensic & Regulatory Solutions

The framework for fighting financial crime is not keeping pace with the continual flow of illicit funds, contributing to social ills and threatening financial stability and inclusion.
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Tip offs Anonymous | Solution | Forensic & Regulatory Solutions

Fraud, corruption, theft, harassment and discrimination – these are risks that organisations face from their own employees that can result in significant financial and reputational damage.
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Payments

Deloitte’s global payments team serves clients across the entire payments ecosystem with professionals across consulting, tax, risk advisory, and audit. 
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Regulatory Risk Services

Learn about the regulatory risk services we offer to help organisations anticipate and adapt to changes in the regulatory environment, and build better programmes and controls to address the wide variety of regulations and regulatory risks.
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Deloitte Legal Process Outsourcing

The Deloitte Legal Process Outsourcing (DLPO) strategy is to establish Deloitte as legal managed service provider by offering an improved capability being provided by your in-house legal function, resulting in an increase in overall commercial and legal skill and experience.
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Recommendations

Effective technology-based approach to combating insurance fraud

The perpetration of fraud within an insurance environment has many facets related to traditional claims (for example death, disability, income protection and hospitalisation claims).
Perspective
5 minute read

Controllership, Accounting and Reporting

Controllership, Accounting and Reporting works with leaders seeking to elevate their accounting operations, workforce and infrastructure to meet today’s rapidly changing business needs.
Service
4 minute read

Key contact

Gregory Rammego

Gregory Rammego

Deloitte Africa Government and Public Services Leader
+27 82 417 5889