Forensic investigation services has been saved
Services
Forensic investigation services
Technology-driven, on-call global investigation services
Functions responsible for corporate investigations are increasingly pressured to do more with less. Learn how our On-Call Investigation Services can help augment your capabilities in response to legal and regulatory matters around the world.
A legal department conundrum
Beyond risk management and compliance, any corporate function with responsibility for investigations is increasingly expected to be more integrated, growth-focused, and globally proactive. Yet they should also be responsive to the varied needs of the enterprise, which often means efficiently and rapidly scaling resources up or back. In other words, they’re expected to do more with less.
Designed for rapid deployment, technology-enabled delivery, and predictable costs, Deloitte’s On-Call Investigation Services can help augment your forensic accounting and investigations capabilities around the world.
We have in-depth investigations experience in many different industries and can provide insights that can influence the direction and pace of an investigation. And our specialists are well-versed in local cultural, business, law enforcement, and legal environments and practices.
Key advantages of our forensic investigation services
Having worked closely with legal, compliance, internal audit, and investigations departments in leading global organizations, we’ve developed an effective formula for centralized global investigation management that includes:
- Flexible staffing models to quickly assemble the right team at predetermined rates based on the nature of each investigation
- A collaborative approach that emphasizes seamless engagement execution
- Consistency in project execution through experienced US-based project management team and global forensic methodology tools
- Local delivery, regional support, and global alignment so qualified resources are promptly deployed
- Predictable and reliable project budgets and costs
- Deep industry experience providing both proactive and responsive investigative program services
- Access to subject-matter specialists and leading-edge technology, tools, and capabilities to support investigations
Wide-ranging capabilities, resources, and experience
With Deloitte’s On-Call Investigation Services, you can quickly augment your in-house team for:
Internal and regulatory investigations
Anti–bribery and corruption (ABAC) compliance
Corporate intelligence services
Antifraud programs and controls
Discovery services and multinational collection support
Internal and regulatory investigations
We use an integrated approach to help organizations conduct internal investigations of potential fraud and compliance matters, manage global regulatory investigations, provide in-country resources for execution, and assistance in responding to whistleblower complaints.
Anti–bribery and corruption (ABAC) compliance
We can assist in the assessment of corruption-related risks through vendor or distributor "audits" and ABAC compliance assessments in local countries. This is based on our experience gained in assisting on some of the world’s largest and most sophisticated anticorruption enforcement actions, including compliance with the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and similar anticorruption legislative requirements.
Corporate intelligence services
Our highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud, and other investigations can gather background information and business intelligence virtually around the world in a timely and cost-effective manner, including those jurisdictions where public records are sparse.
Antifraud programs and controls
We leverage a combination of technical skills and fraud control and investigative tools to help deter, detect, and prevent fraud, including fraud risk assessments, antifraud programs and controls (AFPC) benchmarking, employee training, and fraud monitoring and detection.
Discovery services and multinational collection support
Our creative service and pricing models are designed to mitigate the inherent inefficiencies of discovery, improve discovery's cost-to-value equation, nurture actionable intelligence for operational improvement, and focus on counsel's efforts on high-value activities.