Deloitte Middle East Appoints Simon Cuerden as Forensic Financial Crime Leader

Deloitte Middle East has announced the appointment of Simon Cuerden as the new leader for its Forensic & Financial Crime division in the region. With an impressive 22-year tenure as a partner at Deloitte UK, Cuerden brings extensive expertise in addressing complex client needs across global markets, including the Middle East.

“This is a strategic appointment for us in the Middle East when set against the backdrop of technological disruption and the new threats facing public and private organizations. We are committed to bringing leading experts to drive the business and provide end-to-end solutions to our clients and markets with deeper technical expertise,” said Hani Khoury, Deloitte Middle East Strategy, Risk & Transactions Advisory Leader.

“Simon Cuerden is a leading global expert when it comes to all aspects of the forensic and financial crime landscape, and I am confident with him joining our team in the Middle East, we will maintain our market-leading position when it comes to the value we provide to our clients through our Forensic & Financial Crime Services,” added Khoury.

A Veteran with Global and Regional Expertise

Simon Cuerden's career spans diverse roles, including working on special committees formed by public and private sector boards. These committees have been tasked with overseeing sensitive reviews and investigations into critical incidents. His professional portfolio includes advising organizations with operations or interests in countries such as the UAE, Libya, Qatar, and Saudi Arabia, making him well-versed in the region's unique challenges.

Commenting on his appointment, Simon Cuerden said, “It is a huge honour to be asked to take on this leadership role within Deloitte Middle East, and the opportunity which it brings to deliver world-class forensic and financial crime services to meet the needs of clients of ever-increasing prominence and influence in the region and globally within the government and private sectors.”

Leveraging Advanced Tools for Complex Challenges

The Deloitte Middle East Forensic & Financial Crime practice combines deep technical knowledge and industry insights with cutting-edge analytics and technology. This approach allows the firm to deliver customized solutions for even the most intricate investigations and disputes.

Proactive Solutions to Combat Financial Crime

As organizations become increasingly aware of emerging risks, Deloitte Middle East focuses on staying ahead of potential threats. By utilizing advanced corporate intelligence, analytical tools, and spatial data, the firm helps clients mitigate risks, combat financial crime, and enhance their investigative capabilities.