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Deloitte | News | Forensic & Litigation

An overview of Deloitte news in 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
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

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