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Deloitte Forensic Practice in India: Expertise in Financial Crime Compliance

Deloitte’s Forensic practice in India offers a range of expert services to help financial institutions navigate complex regulatory environments and mitigate financial crime risks. With a dedicated team of professionals, Deloitte provides trusted advice and support to clients across the financial sector.

Our Expertise

• Diverse Skill Sets: Our team includes chartered accountants, CFEs, forensic accountants, economists, mathematicians, computer forensic specialists, engineers, lawyers, and professionals with law enforcement experience.
• Financial Services Focus: We have in-depth sector experience and forensic domain knowledge on engagements, making us a trusted partner for financial institutions.

Association with Regulatory Authorities

Deloitte has a long-standing and trusted association with regulatory authorities, indicating our credibility and expertise in the field. Our partnerships enable us to stay up-to-date with the latest regulations and provide expert advice to clients.

Marquee Credentials

We have been appointed to conduct majority of the headline-making, high-profile investigations in India. This speaks to our reputation for delivering high-quality services in Financial Crime Compliance.

Senior Management Forensic Experience

Our collective Partner-Director experience of over 250 person years showcases our extensive knowledge and expertise in financial crime compliance.

Services in Financial Crime Compliance

We offer a range of services to help financial institutions mitigate financial crime risks, including:

• Forensic Accounting: Investigating allegations of financial crimes, such as fraudulent overdraft facilities against fixed deposits.
• Fraud Risk Management: Implementing integrated frameworks to manage the risk of financial crime across the customer lifecycle.
• Sanctions Compliance: Reviewing and identifying gaps in sanctions compliance frameworks.
• Financial Crime Risk Framework Enhancement: Enhancing a bank’s fraud risk framework, alert scenarios, and reviewing select asset portfolios.

Conclusion

Deloitte’s Forensic practice in India offers trusted advice and support to financial institutions in navigating complex regulatory environments and mitigating financial crime risks. With our expertise, services, and partnerships, we help clients stay ahead of the curve and achieve their goals.