Deloitte Ísland
Fraud Investigations · Kópavogur, Höfuðborgarsvæðið, Iceland
About Deloitte Ísland
Deloitte Iceland is the Icelandic member firm of the Deloitte network, headquartered at Dalvegur 30 in Kópavogur, with offices in several other Icelandic towns and around 320 specialists in the country.
Its published financial investigations service assists clients in connection with disputes and possible litigation, and helps identify potential risks, for example in relation to compliance or business counterparties, in order to protect brand image and reputation.
The service includes analysing electronic and physical data, examining complex transactions and company accounts to identify patterns or other signs of suspicious or unusual transactions, assessing the overall scope of incidents and potential financial loss, carrying out background checks on individuals and companies, identifying lost assets, and tracing digital footprints in computers, servers and mobile phones.
Its published financial investigations service assists clients in connection with disputes and possible litigation, and helps identify potential risks, for example in relation to compliance or business counterparties, in order to protect brand image and reputation.
The service includes analysing electronic and physical data, examining complex transactions and company accounts to identify patterns or other signs of suspicious or unusual transactions, assessing the overall scope of incidents and potential financial loss, carrying out background checks on individuals and companies, identifying lost assets, and tracing digital footprints in computers, servers and mobile phones.