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Deloitte Switzerland Provides Expert Forensic Accounting Services to Investigate Financial Crime
In an increasingly complex financial landscape, economic crime investigations are becoming more common. Companies in Switzerland are no strangers to regulatory concerns and actions, or internal investigations into fraud, corruption, greenwashing, and other misconduct. To help navigate these challenging situations, Deloitte Switzerland offers expert forensic accounting services.
Expert Forensic Accounting Services
Our team of experts combines forensic accounting and investigative skills with cutting-edge technology and advanced data analytics techniques to provide innovative solutions to legal, regulatory, and economic crime problems. With a global network that spans the globe, we can leverage our understanding of local business cultures and regulatory issues to find a path to a successful resolution, protecting your assets and reputation.
Services
Our services cover a range of areas, including:
- Anti-bribery and corruption (ABC) issues
- Allegations of fraud or market abuse
- Economic/trade sanction breaches
- Internal investigations into whistleblower allegations
- Suspected tax evasion
- Accounting issues such as financial statement manipulation
- Other regulatory requests for in-depth analysis or review
Our Approach
We deploy a proven global forensic delivery framework to ensure rigor, quality, and consistency. We utilize regulatory-approved approaches, methodologies, and templates, and leverage innovative solutions to drive through multiple and complex data sets to draw out key findings in an expedient manner.
Expertise
Our transformational project leadership and management expertise helps optimize processes, driving efficiency and effectiveness. We also leverage our breadth and depth of experience in managing key stakeholders, including internal (board or steering committees) and external (regulators and counsel).
Crisis Support and Response Services
Deloitte Switzerland offers crisis support and response services, economic crime investigations and remediation, regulatory enforcement reviews and remediation, fraud, accounting, corruption, and misconduct investigations, and greenwashing and environmental crime investigations.
Global Forensic Investigation Framework
Our global forensic investigation framework provides a proven end-to-end delivery platform to support clients in responding to economic crime matters, regulatory requests, or required disclosures. Our resources are globally trained to conduct investigations and provide related advisory support, using leading-edge investigation tools, techniques, and reporting templates tailored to specific needs.
Case Study
Deloitte Switzerland has successfully supported clients in complex cases, including a recent engagement with a bank investigated for a regulatory breach by the New York Department of Financial Services. Our team of over 200 professionals from Switzerland, the US, the Bahamas, and Singapore provided support over multiple years, building a forensic technology laboratory and analyzing over 40 terabytes of structured and unstructured data.
Contact Us
If you have a similar issue that requires expert forensic accounting services, contact one of our experts below:
Experts
- Sven Probst, Lead Partner Forensic
- Nic Carrington, Partner
- Philipp Lüttmann, Partner
- Uday Mehta, Partner
Contact information and bio details for each expert are available in the original article.