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Anti-Fraud Consulting

Deloitte Financial Advisory Services LLP

Organizations can't afford to not be concerned about the risk of corporate fraud. Directors and management have a fiduciary obligation and a corporate responsibility to take steps to deter, detect and prevent it.

Learn more about Deloitte's Anti-Fraud Consulting services

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    On May 25, 2011, the SEC issued final whistleblower program rules. Learn what you and your organization may consider doing now to respond to the whistleblower provisions of the Dodd-Frank Act.
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As used in this document, “Deloitte” means Deloitte LLP [and its subsidiaries]. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

 

Dig deeper

  • Will bounties motivate whistleblowers?
    Mohammed Ahmed quoted in Perspectives Magazine.
  • ExternalURL Ten steps for stress-testing a compliance program
    Read Rob Biskup's article in Corporate Compliance Insights.
  • ExternalURL Creating a culture of compliance
    Read the CFO.com article.
  • Corporate Compliance solutions
    Enhancing value.

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