Deloitte | Global news | Forensic & Litigation

An overview of Deloitte global news:

India

Deloitte brings its RelativityOne partnership to the Indian market Professional services firm Deloitte has brought its global strategic alliance with Relativity to India, deepening its offerings in the area of investigations, litigations and regulatory compliance.
18 October 2021
India

Forensic experts of Deloitte on trade-based money laundering Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
Middle East

Deloitte celebrates growth of forensics practice with latest promotion Professional services firm Deloitte has announced the promotion of Rana Shasha’a to the partnership ranks of its Middle East forensics practice, celebrating the segment’s ongoing growth.
25 July 2019
Singapore

Deloitte adds Richard Hayler as Disputes and Arbitration leader Deloitte has brought in Richard Hayler as its new Southeast Asia Disputes and Arbitration Leader.
16 April 2019
Asia

Deloitte and KPMG make risk and insolvency acquisitions in Australia Two of the Big Four have made purchases in Australia, with Deloitte acquiring Sydney-based risk consultants Converging Data Australia, and KPMG picking up insolvency outfit Ferrier Hodgson.
15 March 2019
Asia

Deloitte appoints Jarrod Baker to lead forensic investigations in Southeast Asia Deloitte has appointed Jarrod Baker as the new investigations leader of its Forensics practice in in Southeast Asia.
14 January 2019
Middle East

Deloitte strengthens forensics tech team with new key appointments
06 December 2018
United Kingdom

Deloitte to be investigated by Schneiderman over hack New York State’s Attorney-General is investigating Deloitte over a cyber-attack disclosed by the accounting firm last month.
16 October 2017
United Kingdom

Grant Thornton Partner Chris Clements joins Deloitte Deloitte has boosted its Forensics practice with the appointment of former Grant Thornton Partner Chris Clements as Forensic Partner.
01 October 2015
United Kingdom

WEF & Deloitte create cyber-risk management scheme The World Economic Forum has together with its partners developed a cyber-risk management framework.
22 January 2015
United Kingdom

Booz Allen sues Deloitte for stealing proprietary data US consulting firm Booz Allen Hamilton is in the process of suing competitor Deloitte Consulting, accusing the Big 4 firm of stealing proprietary information.
18 August 2014

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