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ForThoughts

Insights on fraud, corruption and complex business issues

ForThoughts is a newsletter series published by the Deloitte Forensic Center, a think tank aimed at exploring new approaches for mitigating the costs, risks and effects of fraud, corruption and other issues facing the global business community.

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More Latest thought leadership

  • Growth strategy and M&A: Environmental issues impacting strategic decisions
    Learn how environmental issues are impacting business strategy, operations and entity valuation, and what companies can do to align their management of environmental exposures with their strategic decision making.
  • International business partner due diligence: How much is enough?
    Conducting due diligence on international business partners is now considered a leading practice for companies operating in international jurisdictions. This report reviews regulatory guidance on the sufficiency of background research, explores options for information-gathering, and examines factors to consider for companies seeking to conduct business internationally.
  • Internal investigation costs: Securing elusive insurance coverage
    This article discusses potential gaps between an organization’s perceived level of “investigations coverage” and the amount actually provided by common insurance policies, and suggests how organizations may locate options that provide their desired level of protection.
  • Visual analytics: Revealing corruption, fraud, waste and abuse
    Learn why entities should equip their personnel with visual analytics tools and techniques to meet the growing challenge of reducing corruption, fraud, waste and abuse.

More Additional newsletters

  • Anti-corruption practices survey 2011
    Cloudy with a chance of prosecution?
  • Whistleblowing and the new race to report
    Steps organizations can take to enhance their whistleblower systems and help mitigate their risks.
  • India and the Foreign Corrupt Practices Act
    Importance of mounting an effective offensive against FCPA fraud when operating in corruption-prone countries such as India.

Deloitte Forensic Center book

  • Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
    Download chapter 1 of our book Corporate Resiliency.

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