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Fraud investigation and dispute services

Thought leadership from Deloitte can help you evaluate complex issues, develop fresh approaches to problems and implement practical solutions. Explore some of the most recent fraud investigation and dispute services content on this page and check back frequently for new materials.

More Insights

  • Deloitte Forensic - expanding in South Australia
    Deloitte Forensic is pleased to welcome, Ian Wigg to our growing South Australian Forensic team.
  • Forensic analytics - slicing through cost
    In the current environment, where business is increasingly focused on cost management, data can be used to optimise an organisation’s cost structure from the ground up.
  • Deloitte Whistleblower service - the pitfalls and keys to success
    Encouraging honest employees to raise the flag when something is awry is one of the most effective ways to uncover fraud, theft, workplace safety or sexual harassment incidents, before they get out of hand.
  • Contract Inspection: case study
    The complexity of business-to-business contracting creates challenges in monitoring and contract performance assessment that organisations may not be equipped to deal with.
  • Partner Insight
    Deloitte Forensic experts provide some perspectives on 2012 and insights on what to look for in 2013.
  • Alert: Revised Bribery guidance by the UK SFO
  • Doing more with less: productivity and data analytics
    Glen Ryman highlights the benefit of using advanced data analytics to identify and help drive improvements in productivity.
  • Bribery and corruption survey 2012
    The significant increase in foreign bribery and corruption exposure in the past 18 months highlights the real need for action by Australian organisations. On 26 April 2012, Deloitte launched its inaugural Bribery and Corruption survey.
  • Risk and Regulatory Review August 2012
    Balancing stability and competition in the face of LAGIC, FoFA, FATCA, Stronger Super reforms and AML/CTF compliance.
  • New sanctions imposed by Australian Government targeting Iran’s oil and gas sector
    New Australian Government sanctions targeting Iran’s oil and gas industry will come into effect on 1 July 2012. Jon Greenaway explore the potential ramifications for the Australian oil and gas sector.
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