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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

  • 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.
  • 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.

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Dig 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.
  • Mitigating Fraud Risk in the Green Market
    Read about transactional fraud risks in the green market.
  • FCPA Due Diligence in M&A
    How the FCPA is impacting due diligence.
  • ForThoughts Newsletters
    Explore other related topics.

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