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Bribery and corruption

Financial crime

Prosecutors and regulators across the globe are becoming increasingly active in enforcing anti-corruption legislation. Organisations must therefore focus their efforts on developing and maintaining “fit for purpose” anti-bribery and corruption program, or else risk huge fines and reputational damage.

The anti-corruption specialists at Deloitte have assisted some of the world’s leading companies navigate corruption risk in their offshore operations. We have been engaged by our clients to assist on some of the largest and most complex corruption enforcement actions and to assist in building robust programs to mitigate the risk and better position an organisation to respond if it does happen.

We can offer the following services to assist our clients:

  • Program support by providing subject matter expertise, action planning and risk analysis
  • Risk assessment using highly flexible methodologies catered to our clients business and regulatory guidance
  • Integrity due diligence through our proven methodology for identifying corruption risks
  • Forensic data analytics tools using data mining and interrogation capabilities to highlight potentially problematic transactions quickly and efficiently
  • Forensic investigations reports following a regulatory breach that are responsive to the needs
  • Controls testing by working with our clients to deliver tailored testing programs of bribery prevention controls.

Other financial crime services

  Sanctions
Anti-money laundering
Fraud
Market conduct
Intelligence

 

Find out more
To find out more about our anti-corruption specialists, and receive an information sheet, please fill in this form:

Talk to us

Franks O'Toole Frank O'Toole
Partner
Tel: +61 2 9322 7328
Email
   
Ivan Zasarsky Ivan Zasarsky
Financial crime Lead Partner
Tel: +61 3 9671 7252
Email

 

Watch

Bribery and corruption - how exposed are you?

Frank O'Tools introduces the results of the inaugural Deloitte Forensic Bribery and Corruption Survey. [1.44mins]

Bribery and Corruption Survey 2012

Interview with Frank O'Tools on ABC News. [6.22mins]

 

Thought leadership

  • Deloitte Bribery and corruption survey 2012: Australia and New Zealand
    Report, September 2012 | 32 pages
  • Forensic Foresight
    Quarterly newsletter

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