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Financial Advisory

Our end-to-end advisory solutions help unlock and preserve value in mergers and acquisitions, restructuring, investigations and disputes, and drive a greater impact for our clients and society.

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Article

ISO 37008 ‘Internal Investigations of Organisations – Guidance’

Unlocking the key to an effective investigation strategy

ISO 37008 is universally applicable across various organisations and industries, providing a structured framework for internal investigations in line with standardised procedures.

ISO 37008 ‘Internal Investigations of Organisations – Guidance’. ISO 37008 offers guidelines for effective internal investigations for organisations to manage risk and regulatory compliance.

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Conduct comprehensive and seamless employee background screening with DashVerify®

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Three New Criminal laws effective from 1 July 2024

A forensic lens to assess the impact of recent legal reforms

The new laws aim to consolidate the traditional provisions and procedures, making them more concise, contemporary, and relevant.

Article

India Banking Fraud Survey, Edition IV

The report attempts to understand banks’ mechanism to tackle fraud risks, impact of new operational models on fraud-risk management, and perspectives on making strategic investments for the future.

Deloitte's Banking Fraud Survey 4th Edition explores fraud risk management, new model's impact, and strategic investments in combating banking fraud in India.

Article

2021 United Nations Climate Change Conference

Key decisions and takeaways

2021 United Nations Climate Change Conference: Key decisions and takeaways Our paper provides an overview of some of the key takeaways of the Climate Pact, the commitments made by India, and certain action items that you as an organisation could take and/ or be prepared for.

To know more, download our paper which provides an overview of some of the key takeaways of the Climate Pact, the commitments made by India, and certain action items that you as an organisation could take and/ or be prepared for.

Article

Corporate fraud and misconduct: Role of independent directors

The Deloitte India & IOD survey explores IDs' views on corporate fraud, corporate governance, and readiness to tackle corporate misconduct amid rising concerns.

Deloitte India's Financial Advisory resources to address COVID-19 challenges

Safeguarding your business valuations, managing inorganic growth and funding, and mitigating fraud and noncompliance.

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Voice Assess - AI-based Voice Verification Service

Introducing Voice Assess - Deloitte’s AI-based voice verification service that assist companies to identify potential risk in the voice over a telephone call independent of language, physical presence with a high degree of accuracy in recruitment process, claims, loan applications, insider threats, compliance, and workplace safety.

Click here to know more

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DashVerify® - Employee Background Verification Services

Learn how to enhance your hiring process with Deloitte DashVerify in India. Take advantage of the most effective Employee Background Verification Service to conduct background checks.

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India Corporate Fraud Perception Survey, Edition IV

Deloitte India launched the fourth edition of the India Corporate Fraud Perception survey to understand leadership perceptions around fraud in India. Get full details and insights of the latest India Fraud Survey Report by Deloitte.

Deloitte Insights

Deloitte India Forensic webcasts

Register now for our upcoming webcasts. Also, access the materials for previous webcasts held.

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Deloitte- Financial Advisory Service | Transforming Business

Uday Bhansali

President - Financial Advisory

udaybhansali@deloitte.com

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