Financial Crime World

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Financial Crime Investigation Techniques in Switzerland: A Proven Approach to Combat Economic Crime

In today’s complex business landscape, financial institutions, corporations, and individuals face an increasing threat of economic crime. From bribery and corruption to fraud and market manipulation, these illegal activities can have devastating consequences on reputations, assets, and livelihoods.

To combat this growing menace, Deloitte Switzerland offers a comprehensive range of financial crime investigation techniques designed to help clients respond quickly and confidently to allegations of economic crime, regulatory concerns, or sensitive internal investigations.

Expert-Led and Technology-Driven Approach

Deloitte’s forensic accounting and investigative team combines advanced data analytics, leading-edge technology, and deep subject matter expertise to provide innovative solutions to legal, regulatory, and economic crime problems. Our global network allows us to leverage an understanding of local business cultures and regulatory issues, ensuring a successful resolution.

Investigation Services

Our investigation services cover a wide range of financial crime matters, including:

  • Anti-bribery & corruption (ABC) issues
  • Allegations of fraud or market abuse
  • Economic/trade sanction breaches
  • Internal investigations of whistleblower allegations
  • Suspected tax evasion (cross-border compliance)
  • Accounting issues, such as financial statement manipulation and accounting black holes
  • Regulatory requests for in-depth analysis or review

In addition to traditional financial crime investigation techniques, we also assist clients in addressing greenwashing risks and complying with Environmental, Social, and Governance (ESG) related targets and disclosures.

How We’ve Helped Our Clients

One notable example of our expertise is a lengthy program undertaken for a bank investigated by the New York Department of Financial Services. Deloitte supported the bank over multiple years, deploying a team of over 200 people across four countries to analyze complex data sets and provide eDiscovery services.

Expert Contacts

For more information on how Deloitte Switzerland can support your financial crime investigation needs, please contact:

  • Sven Probst, Lead Partner for Forensic in Switzerland
  • Nic Carrington, Partner in Deloitte’s Financial Advisory practice
  • Philipp Lüttmann, Partner and Head of Swiss Sports Business Group
  • Uday Mehta, Partner leading the Financial Crime and Forensic Analytics team

By leveraging our global forensic investigation framework and expertise, we can help you navigate complex financial crime investigations and ensure a successful outcome.