Financial Crime World

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Switzerland’s Financial Crime Investigation Techniques: A Proven Methodology-Driven Approach

As regulatory scrutiny and enforcement continue to intensify globally, financial institutions in Switzerland are facing increasing challenges in maintaining effective operational culture within their first and second lines of defense. Deloitte’s Swiss team offers expert-led and technology-driven solutions to help clients combat financial crime.

Combining Local Expertise with Global Reach

Our global network enables us to combine local business cultures and regulatory issues with leading-edge technology and advanced data analytics techniques, providing innovative solutions for clients’ regulatory and financial crime problems. We have a proven track record of helping clients navigate complex financial crime matters, including:

  • Money laundering
  • Sanctions
  • Bribery and corruption
  • Fraud
  • Cross-border taxation
  • Competition and pricing regulations

Expertise in Data Management, Risk Assessment, and Investigation Techniques

Our team is equipped to handle the most sophisticated financial crimes, leveraging our expertise in:

  • Data management
  • Risk assessment
  • Investigation techniques

We also have secure data centers in Switzerland that offer a safe haven for sensitive data relating to investigations or projects, ensuring confidentiality and integrity.

Deloitte’s Financial Crime Advisory Framework

Our methodology-driven approach ensures that we navigate clients through complex financial crime issues in a directed way, reducing reputational, regulatory, and financial risk exposure. Our framework provides a proven end-to-end delivery platform to support clients in responding to financial crime matters.

Real-World Experience: Helping Clients Address Financial Crime Challenges

We have successfully helped clients address a range of financial crime challenges, including:

  • Reclassifying customer accounts with exposure to the shipping industry
    • Our teams worked closely with client stakeholders to establish requirements for reclassification
    • Identified shortcomings in collaboration between the Front Office and Compliance
    • Provided training on compliance standards and awareness

Get Expert Help for Your Financial Crime Investigation Needs

If you are facing similar issues, our team of experts is here to help. Contact us today to learn more about how we can support your financial crime investigation needs.

Meet Our Team

  • Sven Probst, Lead Partner Forensic
  • Nic Carrington, Partner
  • Philipp Lüttmann, Partner
  • Uday Mehta, Partner

Reach out to our team of experts to discuss your specific financial crime investigation needs.