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Forensic Center

Welcome to the Deloitte Forensic Center, a think tank sponsored by Deloitte Financial Advisory Services LLP that brings together leaders in the forensic investigations field to consider forward-thinking topics, trends and research pertinent to today's fraud issues.

Some of the Leading Practices in Foreign Corrupt Practices Act Compliance
Edition 4 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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