Reviews and investigations


Reviews and investigations

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We can help you manage and reduce the risks of fraud, strengthen compliance programmes and investigate potential cases of fraud and misconduct.

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  • 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.