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Business Intelligence Services
Deloitte Financial Advisory Services LLP

The Business Intelligence Services practice at Deloitte FAS consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud and other investigations.

Heeding the Red Flags: Due Diligence in the Global Marketplace

Heeding Red Flags: Due Diligence in the Global Marketplace
Listen to the Deloitte Insights podcast addressing the importance of complying with the Foreign Corrupt Practices Act.

Investigative Due Diligence in International Business Relationships 

Look Before You Leap Survey Results
How much due diligence in investigating potential risks occurs before companies invest in or develop business relationships outside the United States?

Cutting Costs with FCPA Compliance
Does Your Company Have an Adequate Risk Management Plan in Place?

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