In the News: Financial Advisory Services | Deloitte US | Financial Advisory Services

Case studies

Restructuring realities in a new market

Watch our video case study to learn how Deloitte CRG teamed with Rabobank and Hughes Hubbard & Reed to address large, global restructuring issues.


Making SARs more effective

This article looks at the nature of SAR requirements and the SAR evaluation process while suggesting a set of improvements to the SAR evaluation process.

Deloitte in the news

Deloitte FAS: In the news

News you can use

Deloitte FAS helps clients turn a critical and complex business issue—such as a transaction, crisis, or controversy—into opportunities for growth, resilience, and long-term advantage. Our dedicated professionals bring in-depth experience, specialized skill sets, and the power of our global capabilities to our clients. Read our latest headlines, including coverage of recent trends and other topics such as growth, corruption, and restructuring.​

Who is causing supply chain fraud?

Supply chain fraud, waste and abuse are risks worth addressing, according to poll results from Deloitte Forensic InvestigationsLarry Kivett and Mark Pearson.

Back to top

Corporate Counsel | April 23, 2015

'Integrity Due Diligence' for M&A in Emerging Markets

When considering M&A in emerging markets, companies could detect concerns like fraudcorruption and money laundering with integrity due diligence.  Deloitte Forensic Investigations’ Rob Biskup discusses.

Back to top

Reuters | April 14, 2014

US public companies seek bankruptcy at fastest 1st-qtr rate since 2010

Bankruptcies among publicly traded companies are on the rise. Deloitte CRG’s William Snyder discusses what he’s seeing.

Back to top

LegalTech News | April 13, 2015

Technological and cultural challenges of cross-border e-discovery

Evolving technology translating Chinese, Japanese and Korean languages as well as in predictive coding can streamline international discovery, according to Deloitte Discovery’s Andy Ruckman.

Back to top

Wall Street Journal | March 30, 2015

Risky Business: M&A in Emerging Markets

Western companies may be underestimating the fraud, corruption and money laundering risks that come with M&A in emerging markets.  Deloitte FAS Forensic InvestigationsBill Pollard discusses findings from a recent webcast on areas of concern for 2015.

Back to top

Banking Exchange | March 16, 2015

Confronting KYC with less angst

Compliance requirements driven by the Know Your Customer (KYC) principle continue to grow, while customers are transacting more virtually, making them harder to track.  FAS Analytics’ Dan Krittman and Tyler Langenkamp discuss some analytics leading practices financial institutions can use to better learn who their customers are, where their money comes from and where it is going.

Back to top

ABFJournal | March 1, 2015

Warning signs of distress revealed: Steering by analytics tools and forecasting tools

External pressures coupled with a lack of forecasting can lead companies to distress and turnaround situations. Deloitte CRG’s Vipul Adlakha and Kyle Richter discuss how analytics are vital to establishing strong data governance and financial planning strategies.

Back to top

Inside Counsel | February 23, 2015

Third party risk analytics

How can companies better monitor risks associated with existing third parties globally? FAS Analytics’ Anthony DeSantis and Mohamad Said team with Business Intelligence Services’ John Leonard to explain the use of big data to strategically conduct ongoing third-party intelligence.

Back to top

Bloomberg | February 22, 2015

Dollar’s gain gives CEOs more muscle to acquire abroad

Does the strength of the US Dollar give American companies more buying power in cross-border M&A? Deloitte Financial Advisory Services LLP CEO David Williams discusses the good fundamental market.

Back to top

Inside Counsel | February 17, 2015

Brazilian companies cleaning up a year after the CCA

Now that the Brazil Clean Companies Act was enacted over one year ago, how are companies in Brazil working to manage risks and attract foreign investment? Deloitte Forensic’s Donna Fuller shares her on-the-ground anti-corruption insights.

Back to top

New York Times | February 13, 2015

Law students leave torts behind (for a bit) and tackle accounting

How can legal professionals build their financial skill set strengths? Deloitte Financial Advisory Services’ Boot Camp for Brooklyn Law School students is one of many offerings for legal professionals who want to learn more about forensic accounting, financial statements and more.

Back to top

Journal of Corporate Renewal | February 1, 2015

Cultivating employees: Often overlooked in turnarounds

Turnarounds can put incredible stress on employees. Deloitte CRG’s William Snyder and Sugi Hadiwajaya offer a few basic steps which can help leaders work productively with employees through these tough situations.

Back to top

ComplianceWeek | January 12, 2015

Podcast: Casinos double down on Anti-Money Laundering compliance

In this podcast, Fred Curry, principal, Deloitte Transactions and Business Analytics LLP, speaks with ComplianceWeek about the American Gaming Association’s new anti-money laundering guidebook, whether it goes far enough, and what other businesses can learn from the scrutiny on casinos.

Back to top

CFO | December 12, 2014

Is human bias governing your cash deployment?

According to a Deloitte poll, more than half of respondents reported that human bias represents a significant challenge in making cash deployment decisions. Charles Alsdorf, director, and Cooper Crouse, director, Deloitte Transactions and Business Analytics LLP, explain how companies can work to overcome the effects of human bias in their capital deployment decisions.

Back to top

Corporate Board Member | November 20, 2014

Building a better deal

In today’s M&A environment, how can boards make sure their companies are set up to achieve strong returns on their deals? Chris Ruggeri, principal, Deloitte Transactions and Business Analytics LLP, comments on ways the board can avoid some common pitfalls.

Back to top

Coffee-Break with Game Changers | November 19, 2014

A Matter of life and death: Advanced analytics and product safety recalls

In this podcast, Rob Biskup, director, Deloitte Financial Advisory Services LLP, and Derek Snaidauf, senior manager, Deloitte Transactions and Business Analytics LLP, discuss the ways data analytics may help companies better identify safety issues and launch recall campaigns earlier in the product lifecycle.

Back to top

Reuters | November 11, 2014

Digital to influence half of holiday buying

According to Deloitte’s 2014 annual holiday survey, consumers reported that their holiday spending would be up this year, as they continue to change their shopping habits as well as their expectations of retailers. Ramesh Swamy, senior manager, Deloitte Transactions and Business Analytics LLP, discusses the results of the survey with Reuters.

Back to top | October 13, 2014

Looking to sell your business? Think like a buyer

According to Deloitte’s 2014 report, Mid-market perspectives: America’s economic engine, the middle market appears to be back in growth mode. As well, middle market acquisition activity is on the rise. Kevan Flanigan, national managing director, Deloitte Corporate Finance LLC and Roger Nanney, vice chairman, Deloitte LLP, discuss ways business owners can better position their companies for success.

Back to top

Bloomberg | October 3, 2014

Paving the path to employment for America’s youth

In this video interview, David Williams, chief executive officer, Deloitte Financial Advisory Services LLP, speaks with Bloomberg about efforts to combat youth unemployment and President Barack Obama’s “My Brother’s Keeper” initiative. He explains, “It’s not just about racial diversity, it’s the way people think, it’s the way people behave, and it’s making all perspectives relevant in solving our world’s problems.”​

Back to top

Banking Exchange | September 24, 2014

Death to contact EMV from Apple Pay?

With cyber criminals having successfully compromised millions of credit and debit cards in the last few years, buzz about the more secure Europay Mastercard and Visa (EMV) protocol is on the rise in the U.S. Prakash Santhana, director, Deloitte Transactions and Business Analytics LLP, explains more about the payments landscape and recent trends surrounding EMV and Apple Pay.

Back to top

American Banker | August 4, 2014​  

How regulators can help AML compliance officers do their jobs

Anti-money laundering enforcement actions and their underlying investigations increasingly target compliance officers, seeking to hold them responsible when banks fail to play by the rules. In this bylined article, Bob Axelrod, director, Deloitte Transactions and Business Analytics LLP, explains more about the ways enforcement action by regulators could be crafted to help empower AML compliance officers.​

Back to top

American Banker | August 1, 2014 

Drowning in BSA demands: How to cope as regulators toughen their stance on Bank Secrecy Act Requirements​

Bob Axelrod, director, Deloitte Transactions and Business Analytics LLP, comments on recent trends in Bank Secrecy Act compliance, noting the responsibility of banks, who are already in the role of monitoring transactions, to share their knowledge about problematic transactions.

Back to top


ABF Journal | July/August 2014

Become a leader of change: Managing through your company's liquidity crisis

Rudy Morando and Sugi Hadiwijaya, both senior managers with Deloitte Transactions and Business Analytics LLP, give insight into managing a distressed company in a liquidity crisis. Accepting the challenge and becoming a leader for change are important steps towards company rehabilitation. Rudy and Sugi discuss how having the right mindset and tools to address the challenge can be the difference between a successful recovery and a failed business.​

Back to top

Compliance Week | July 18, 2014

Podcast: The stormy link between hurricanes, supply chain fraud

Mark Pearson, principal, Deloitte Financial Advisory Services LLP and Larry Kivett, partner, Deloitte Financial Advisory Services LLP, discuss the connection between weather disasters and supply chain fraud, including the results of a recent Deloitte poll showing as many as 28 percent of companies have no program in place to prevent supply chain fraud.

Back to top

BNA Bloomberg | April 22, 2014

Companies encouraged to use data analytics to proactively target supply chain abuse, fraud

By leveraging data analytics tools to proactively identify and analyze anomalies, companies can help mitigate the risk of fraud, waste, and abuse throughout their supply chains. In this article, Mark Pearson, principal, Deloitte Financial Advisory Services LLP, provides additional insights on the ways companies can use data analytics to target fraud, waste, and abuse within their third party relationships.

Back to top

Forbes | April 16, 2014

Companies are failing to detect financial fraud in supply chains: Deloitte

According to a Deloitte poll, less than one third of respondents were deploying the kind of data analytics tools that can help to detect fraud or waste by vendors, leaving their supply chains vulnerable. Mark Pearson, principal, and Larry Kivett, partner, Deloitte Financial Advisory Services LLP discuss the results of the poll, and explain what companies can do to mitigate their supply chain vulnerabilities to fraud.

Back to top

Wall Street Journal | April 4, 2014

Survey roundup: Executives on analytics, internal audit

A Deloitte survey of business executives found that only 26% of respondents say they’re using data analytics tools and processes to help manage third-party relationship risk, with 31% saying their organization has faced supply chain fraud, waste, or abuse in the past 12 months.

Back to top

As used in this document, “Deloitte Financial Advisory Services” and “Deloitte FAS” means Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services, and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

More topics

Contact us

Contact us via our online form

Connect via email


Submit RFP

Submit via our online form


Deloitte Corporate Restructuring Group (Deloitte CRG)

Deloitte CRG is a leader in helping organizations transform periods of financial difficulty into opportunities for rejuvenation.


Tamika Tremaglio

Principal | Forensics & Investigations

Dbriefs Webcast

Transactions & Business Events

Anticipating tomorrow's complex issues and new strategies is a challenge. Take the lead with Dbriefs—live webcasts that give you valuable insights on important developments affecting your business. Dbriefs offers live webcasts featuring practical knowledge from Deloitte specialists.