Financial Crime World

Swiss Forensic Accounting Experts Crack Down on Financial Crime in Switzerland

In the face of financial crime, regulatory concerns, and actions, or sensitive internal investigations into fraud, corruption, and other misconduct, Swiss businesses are turning to Deloitte’s forensic accounting team for swift and confident action.

Expert Support for Complex Investigations

The Swiss Deloitte Forensic team offers cutting-edge solutions to clients’ legal, regulatory, and financial crime problems. With a local team of around 90 experts, backed by a global network of over 4,000 professionals, the team combines forensic accounting and investigative skills with leading-edge technology and advanced data analytics techniques.

  • Leveraging Local Knowledge: The team leverages local knowledge of business cultures and regulatory issues, while drawing on deep subject matter expertise from around the world.
  • Global Network: The global network enables the team to quickly respond to emerging issues and provide innovative solutions tailored to each client’s unique needs.

Proven Track Record

Deloitte’s Swiss Forensic team has a proven track record of helping clients protect their assets and reputation by providing expert support in financial crime investigations, regulatory compliance, and internal audits. With access to a global network of experts, the team can quickly respond to emerging issues and provide innovative solutions tailored to each client’s unique needs.

Expert Guidance for Financial Crime Investigations

Whether facing allegations of fraud, corruption, or other misconduct, Swiss businesses can rely on Deloitte’s forensic accounting expertise to guide them through the complex and often challenging process of financial crime investigation. By combining local knowledge with global resources, the team helps clients achieve successful outcomes and maintain their reputation in the face of adversity.

Conclusion

Deloitte’s Swiss Forensic team is a trusted partner for businesses seeking expert support in navigating complex investigations and achieving successful resolutions. With its proven track record and access to a global network of experts, the team provides innovative solutions tailored to each client’s unique needs.