Copyright © 2012 Deloitte Development LLC.
All rights reserved.
36 USC 220506

Official Professional Services Sponsor; Professional Services means audit, tax, consulting and financial advisory services.

                                       

About this site


Stay connected

Bookmark Email Print this page

Corporate Investigations

Deloitte Financial Advisory Services LLP

The Corporate Investigations practice conducts fact-finding investigations to help assess allegations of possible impropriety and respond to government to regulators. Our professionals bring the financial acumen, forensic accounting and investigatory skills and technological know how to conduct corporate investigations spanning many levels of complexity and breadth.

Learn more about Deloitte's Corporate Investigations practice

More Featured insights

  • Costly missteps: Lessons from corporate investigators
    Listen to our archived Dbriefs webcast to learn how a proactive approach may help companies realize savings throughout the investigation procedure and response period.
  • Using financial experts strategically and cost effectively
    Find out why early and ongoing input from financial experts – from establishing the case theme, to investigation and discovery, to executing case strategy – can contribute both to cost-effective representation and a quicker, better resolution.
  • SEC final whistleblower rules: Is your organization prepared?
    On May 25, 2011, the SEC issued final whistleblower program rules. Learn what you and your organization may consider doing now to respond to the whistleblower provisions of the Dodd-Frank Act.

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

  • ExternalURL The tangible benefits of an integrated approach to GRC
    Rob Biskup explains how good compliance is good business.
  • ExternalURL Ten techniques for stress-testing a compliance program
    Read the Corporate Compliance Insights article.
  • ExternalURL Creating a culture of compliance
    Read the CFO.com article.
  • Ten things to improve your next internal investigation
    Investigators share experiences.
  • Corporate Compliance solutions
    Enhancing value.
  • Procurement fraud
    Are you at risk?

Share this page

Email this Send to LinkedIn Send to Facebook Tweet this More sharing options

Stay connected