Financial Crime World

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Deloitte Unveils Forensic Accounting Services in Saudi Arabia

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Deloitte Middle East has introduced its forensic accounting services in Saudi Arabia to help clients navigate complex problems. The company’s specialists work closely with clients facing issues such as business disputes, fraud, and regulatory actions.

Expertise

  • Investigations: Deloitte’s investigations team helps clients act quickly and confidently in response to regulatory concerns and actions, as well as sensitive internal investigations into fraud, corruption, and misconduct.
  • Disputes: The company’s disputes team provides insight and understanding needed to strengthen cases at all stages of a commercial dispute, drawing on experience as bilingual expert witnesses and financial analysis capabilities.
  • Analytics and Spatial: The analytics and spatial team, comprising data scientists, turns data into actionable insights by deploying deep learning, machine learning, and artificial intelligence algorithms to make sense of vast volumes of data.
  • Discovery: The discovery process is also handled with expertise, providing a more intelligent approach to the challenge.

Specialized Services

  • Financial Crime: Deloitte’s financial crime team provides regulatory and financial services experts who understand the specific needs of the Middle Eastern market.
  • Corporate Intelligence: The corporate intelligence team offers objective and accurate information on individuals, entities, and clients requiring comprehensive intelligence in areas such as pre-transaction integrity, reputational due diligence, and fraud investigations.
  • Cyber and Digital Investigations: The company’s cyber and digital investigations service provides deep insight into cyber events and digital evidence, helping organizations prepare for, respond to, and investigate incidents.

Perspectives and Insights

Deloitte has also released several perspectives and insights on combating financial crime in the UAE, the role of artificial intelligence in financial crime risk management, and the darker side of generative AI.

Get in Touch

To learn more about Deloitte’s forensic accounting services in Saudi Arabia, clients can get in touch with experts:

  • Mahmoud Abougabal, Partner
  • Boray Altunisler, Director