Financial Crime World

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Deloitte Forensic Offers Expert Forensic Accounting Services to Combat Financial Fraud in Cape Verde

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Cape Verde - In an effort to combat financial fraud and protect the reputation of businesses operating in the region, Deloitte Forensic has launched its forensic accounting services in Cape Verde. The firm’s experienced team of experts provides proactive advice on a wide range of financial crime issues, including:

  • Anti-money laundering
  • Trade-based money laundering
  • Sanctions
  • ESG (Environmental, Social and Governance)
  • External fraud

Deloitte Forensic Investigation Services

In addition to forensic accounting services, Deloitte Forensic also offers comprehensive investigation services to help clients respond quickly and confidently to regulatory concerns and actions. The firm’s experts conduct thorough investigations into:

  • Fraud
  • Corruption
  • Other economic crimes
  • Provide expert witness testimony in formal dispute resolution processes

Deloitte Forensic’s key investigation services include:

  • Fraud, accounting, corruption, and misconduct investigations
  • Regulatory enforcement and investigation support and remediation
  • Fraud and anti-bribery and corruption gap and risk assessments
  • Corporate intelligence services
  • Integrity due diligence
  • Development and implementation of whistleblowing solutions
  • Training and learning

Discovery and Computer Forensics

Deloitte Forensic also offers cutting-edge discovery and computer forensic services to help clients navigate the complex world of e-discovery. The firm’s experts use advanced technology and analytics to:

  • Collect, process, and host electronic data
  • Conduct AI-enabled review
  • Provide comprehensive discovery program management

Data Analytics

Deloitte Forensic’s data analytics capabilities enable clients to quickly and efficiently address a broad spectrum of challenges and plan for the future. The firm deploys sophisticated technology and analytics solutions to:

  • Detect inefficiencies and anomalies in systems
  • Identify potential issues before they happen
  • Proactively identify unfavorable events such as fraud, waste, corruption, and abuse

Disputes and Litigation Support

Deloitte Forensic’s disputes and litigation support services provide objective, robust, and independent insight and advice to help clients resolve and avoid disputes throughout the complex dispute lifecycle. The firm’s experts combine a breadth and depth of experience from across the global Deloitte network, including:

  • Forensic technology
  • Economists
  • Valuations specialists
  • Technical accounting specialists
  • Industry technical specialists
  • Sector specialists

For more information on Deloitte Forensic’s services in Cape Verde, please get in touch with our team today.