Reviews and investigations
We can help you manage and reduce the risks of fraud, strengthen compliance programmes and investigate potential cases of fraud and misconduct.
- Fraud and accounting investigations
- Anti-bribery and anti-corruption services
- Business intelligence services
- Anti-money laundering services
- Fraud risk management/compliance
Our Forensic specialists have experience in the full range of forensic reviews and investigations
Deloitte CIS advises corporate buyers and private equity investors throughout the entire M&A deal lifecycle. Our end-to-end merger, acquisition and divestiture advisory services are customized to meet the unique needs of each of our clients.