Investigation Readiness is fundamental. It’s a proactive approach that helps us to focus quickly and creatively with our clients to address their preparedness with financial crime risk issues.
In essence, Investigation Readiness is built upon a “current state assessment” of your organisation’s approach to managing financial crime risk, including your policies and procedures, and your approach to third party due diligence and data analysis.
How can we help?
- Training – developing internal training for clients on (for example) ABC policies and procedures, fraud awareness and whistle-blowing procedures.
- Corruption Analytics – a cross-service line initiative with Forensic Analytics and Audit Advisory designed to deliver leading edge corruption “red flag” data analysis.
- Corporate Investigation call-off contracts – cementing our relationship with corporate clients through establishing, the parameters and terms on which Deloitte Forensic would be engaged to deal with relevant investigation issues, should they arise.