Services

Investigations Services

Helping clients navigate uncertainty

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.

How we can help

Our Investigations practice is a leader in helping organizations manage the risk and vulnerabilities that come from global corruption, fraud, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage. Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs, including:

  • Analyzing allegations of corporate fraud or financial mismanagement;
  • Addressing whistleblower allegations;
  • Responding to government regulator requests; and
  • Preventing or detecting problems before they occur.

We combine our highly specialized skills in the areas of corporate investigations, FCPA, and anti-fraud consulting with deep financial acumen and advanced analytics to produce transformative insights which help our clients move ahead with confidence amidst an environment of expanding global footprints and increased regulation. Our Deloitte Global network allows us to conduct extensive fact-finding and investigations anywhere in the world to deliver broader solutions to clients, along the entire lifecycle, from proactive consulting to investigations to remediation.

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Our services

Our Investigations offerings include:

  • Anti-Corruption/Anti-Fraud Consulting
  • Corporate Investigations
  • Foreign Corrupt Practices Act Consulting

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Get in touch

Don Fancher

Don Fancher

US and Global leader | Deloitte Forensic

Don is a Deloitte Risk and Financial Advisory principal in Deloitte Financial Advisory services LLP, and serves as the US national and global leader for Deloitte Forensic. He has 28 years of experienc... More

Ed Rial

Ed Rial

Principal | Deloitte Risk and Financial Advisory

Ed is a Deloitte Risk and Financial Advisory principal in the Forensic practice of Deloitte Financial Advisory Services LLP. He currently serves as the Global leader of Deloitte’s Foreign Corrupt Prac... More