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Forensic Center

Welcome to the Deloitte Forensic Center, a think tank sponsored by Deloitte Financial Advisory Services LLP aimed at exploring new approaches for mitigating the costs, risks and effects of fraud, corruption and other issues facing the global business community. The Center aims to advance the state of thinking in areas such as fraud and corruption by exploring issues from the perspective of forensic accountants, corporate leaders, and other professionals involved in forensic matters.

Avoiding FCPA Risk While Doing Business in China
Edition No. 6 of ForThoughts, The Deloitte Forensic Center's newsletter focused on issues in forensic accounting.

Ten Things About Fraud Control
The Deloitte Forensic Center surveyed 277 senior executives to identify the practices of leading organizations in a variety of aspects of fraud control.

Ten Things About Financial Statement Fraud
The Deloitte Forensic Center's review of SEC enforcement releases, 2000-2006.

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