Forensic Center

Deloitte Financial Advisory Services LLP

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.

Forensic Center Videos

Explore a variety of fraud, corruption and other complex business issues with attorneys, accountant, corporate leaders and others specializing in forensic accounting matters.

Featured Insights

Getting M&A Pricing Right
Compliance and integrity due diligence should be a routine part of the M&A decision making process.
Procurement Fraud and Corruption: Sourcing from Asia
Although illicit rebates, kickbacks and dubious vendor relationships are all too common, read about the controls organizations can implement to help mitigate their procurement fraud risks.
Ten Things About Financial Statement Fraud
Access the Third Edition of the report to learn how alleged fraud schemes have evolved over the current decade and watch the related videos.

Receive Deloitte Forensic Center Updates

	Deloitte Forensic Center information
	ForThoughts newsletter

MoreDig Deeper

Press Release: Financial Statement Fraud
New Forensic Center study finds declining prevalence of alleged revenue recognition fraud.
Managing the Growing Risk of Fraud and Corruption
Corporate Resiliency: download your copy of Chapter 1.
Harvard Business Review
Article features fraud risk heat maps.

Watch, Listen, Learn

FCPA Due Diligence in M&A
Expanded efforts are aimed at uncovering potential corruption practices.
Forensic Center Videos
Video collection.

ForThoughts Newsletters

The Expanded False Claims Act
FERA creates new risks.
Fraud Risk in the Green Market
Mitigating environmental and transactional fraud risks.
ForThoughts Archive
Explore issues in forensic accounting.