Investigations & Remediations

Deloitte helps you act quickly and confidently with regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and misconduct. Our global network allows us to combine an understanding of local business cultures with regulatory issues to find a path to a successful resolution. We leave you better-prepared to protect your assets and reputation.

As a leader in forensic, 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.

Fraud and corruption investigations

We help companies assess allegations of corporate fraud or financial mismanagement. Using data technology tools and deep data analytics expertise, our forensic investigators bring financial acumen, forensic accounting and investigative skills to help conduct investigations spanning many levels of complexity and breadth. 

Regulatory investigations and remediation

Our specialists include forensic accountants certified in financial forensics, certified fraud examiners, business intelligence specialists, and computer forensics specialists. We offer you extensive multi-disciplinary experience covering a broad range of investigations, including:

• Accounting fraud investigations  
• Loan portfolio investigations
• Advise on data to be preserved and captured
• Search the data for key words to identify key documents of interest
• Assist your legal advisors with regards to the investigation