Services

Forensic Investigation Services

Helping clients navigate uncertainty

​As a leader in forensic investigations, Deloitte can help you manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. For starters, we can help analyze allegations of financial mismanagement, address whistleblower allegations, respond to government regulator requests, even prevent or detect problems—before they occur. What’s more, our global network allows us to conduct extensive fact-finding and investigations anywhere in the world, with service offerings in anti-corruption/anti-fraud consulting, corporate investigations, and foreign corrupt practices act consulting.

How we can help

Forensic Investigations is a leader in helping organizations manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage. Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs, including:

  • Analyzing allegations of corporate fraud or financial mismanagement
  • Addressing whistleblower allegations
  • Responding to government regulator requests and
  • Preventing or detecting problems before they occur

We combine our highly specialized skills in the areas of corporate investigations, FCPA, and anti-fraud consulting with deep financial acumen and advanced analytics to produce transformative insights which help our clients move ahead with confidence amidst an environment of expanding global footprints and increased regulation. Our Deloitte global network allows us to conduct extensive fact-finding and investigations anywhere in the world to deliver broader solutions to clients, along the entire lifecycle, from proactive consulting to investigations to remediation.

Our services

Our Forensic Investigations offerings include:

  • Anti-Corruption/Anti-Fraud Consulting
  • Corporate Investigations
  • Foreign Corrupt Practices Act Consulting

 

As used in this document, “Deloitte” 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 www.deloitte.com/us/about 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.

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People

Don Fancher

US and Global Leader, Forensic Investigations