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Learn more: Corporate Investigations

Deloitte Financial Advisory Services LLP

For companies facing whistleblower allegations, government inquiries, or other allegations regarding possible improprieties, a careful and quick fact-finding investigation is essential. To assess allegations, often enormous amounts of complex information need to be distilled into a readily analyzable form. Early action is crucial so that allegations can be appropriately vetted, wrongdoing can be assessed and addressed, strong ethics can be demonstrated, and steps can be taken to protect shareholder value.

Deloitte’s Corporate Investigations specialists possess the financial acumen, forensic accounting and investigatory skills, and technological know-how to conduct effective corporate investigations spanning many levels of scope and complexity. We serve multinational entities, large national enterprises, and fast growing businesses, both publicly and privately held, across numerous industries. Our clients draw on our skills to help conduct independent internal investigations and to support counsel in defending the company or individual(s) falling under scrutiny of government investigators.

Corporate Investigations services include:

  • Corporate investigations, including financial accounting, reporting, and internal control allegations; allegations surrounding procurement, vendors, or other third parties; or allegations of conflict of interest or code of conduct policy violations.
  • Asset misappropriation investigations

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As used in this document, 'Deloitte' means Deloitte LLP. Please see www.deloitte.com/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.

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