1. Corporate investigation
Management integrity and transparency are key elements to business success. Nonetheless, many corporations still suffer from management fraud and misconduct which eventually lead to business loss and damages.
With extensive knowledge and experience, Deloitte F&DS team provides clients with value added services for fraud detection and effective follow up procedures.
Corporate investigation
Investigations differ from financial audits in that they require investigators with the mindset to focus on the exceptions, the oddities and accounting irregularities. Fraud specialists, CPAs, CFAs and data analysts with in Deloitte F&DS team analyze client data to achieve the purpose.
Forensic accounting
Deloitte F&DS team uses accounting, document and books and records analysis, combined with funds tracing, inquiry and statistical analysis of transactions to establish factual findings both to help conduct independent internal investigations as well as to help counsel to defend companies or individual that are subject to government investigations.