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About Deloitte

Deloitte Forensic & Financial Crime advises clients on ways to mitigate their exposure to corruption, financial crime, enterprise fraud, cybercrime, supply chain breakdowns, and other vulnerabilities. We advise clients on how to react quickly and confidently in a crisis, corporate investigation or dispute.


In the face of increasing regulation and technology-fueled corruption, threats to the reputation and value of your business have never been more widespread. We connect deep technical and industry insight with cutting-edge analytics and technology to provide tailored solutions to the most complex Forensic & Financial Crime matters. Regardless of location or industry, decades of global experience allow us to deliver focused resolutions to issues threatening your business today and help protect against risk in the future.

We are a leader in helping organizations manage the risk and vulnerabilities that come from fraud or dishonesty, bribery & corruption, money laundering, economic and trade sanctions, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage. Our service lines can be categorized as followed:

  • Discovery;
  • Investigations and Remediation;
  • Financial Crime Analytics;
  • Financial Crime Advisory; and
  • Disputes and Litigation

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