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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.

Featured Insights

  • The Expanded False Claims Act
    Read about how the recent changes to the False Claims Act have raised the stakes for companies receiving federal funds.
  • Deloitte Forensic Center
    Mitigating Fraud Risk in the Green Market
    Learn about transactional fraud risks in the green market including bribery and corruption, money laundering, intentional round-trip transactions and consumer fraud.
  • FCPA Due Diligence in M&A
    FCPA Due Diligence in M&A
    Learn more about the increasing enactment and enforcement of anti-bribery laws worldwide, and how they are impacting due diligence practices.

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Dig Deeper

  • 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.
  • FERA
    The Fraud Enforcement and Recovery Act.
  • Applying Six Degrees of Separation
    Preventing fraud.
  • ForThoughts Newsletters
    Explore other related topics.

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