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Business Intelligence Services

Deloitte Financial Advisory Services LLP

The Business Intelligence Services practice at Deloitte Financial Advisory Services (Deloitte FAS) consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud and other investigations.

Learn more about Deloitte's Business Intelligence services.

Featured insights

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.
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.
Managing risks in global investments
Watch the video podcast on compliance risks in emerging markets.
Fraud magazine: Being ready for the worst
Read about insights on both fraud prevention as well as what steps can be taken if the regulators come knocking.

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