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Business Intelligence Services

Deloitte Financial Advisory Services LLP

The Business Intelligence Services (“BIS”) practice at Deloitte is a global investigations practice consisting of highly-trained investigators with extensive commercial and public sector experience in conducting in-depth investigations in the context of due diligence, FCPA matters, fraud, asset searches, litigation support and other matters.

Learn more about Deloitte's Business Intelligence services.

Featured insights

  • Introducing Deloitte Diligence: A client gateway
    Accurate, accessible information on customers and partners is critical to protecting your interests and demonstrating good faith compliance efforts. Introducing Deloitte Diligence, a new web-based tool that streamlines management of investigations and analysis, helping your company to more effectively address compliance and risks associated with third-party relationships.
  • Look before you leap
    As companies continue to expand their activities in emerging markets, many executives are concerned over compliance and integrity-related risks in these locations.

As used in this document, “Deloitte” means Deloitte LLP [and its subsidiaries]. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

 

Dig deeper

  • Global financial crime sparks new focus on compliance
    Read the Risk & Compliance Journal article.
  • Deloitte Dash on-demand: Third party due diligence FAQ
    Tune in to this short Deloitte Dash program offering key insights to help improve your anti-corruption compliance program.
  • As corruption risk rises in emerging markets, confidence in diligence programs lags
    Read about Deloitte survey results in this Compliance Week article.
  • Deloitte Dash on-demand: Global corruption enforcement
    Listen in to this Deloitte Dash program and learn how to prepare for the new age of global corruption enforcement.
  • Three international business partner due diligence pitfalls
    Read our article in Inside Counsel.

Our solutions

  • All about Business Intelligence Services
    Bringing the right team to your next investigation.
  • Deloitte Diligence
    Providing global businesses with convenient, single-source access to important intelligence.

Meet Our Team

  • Meet Wendy Schmidt
    Global service line leader of Business Intelligence Services.
  • Meet Lisa Dane
    Director, Business Intelligence Services.
  • Meet John Leonard
    Director, Business Intelligence Services.

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