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Forensic Center

Deloitte Financial Advisory Services LLP

Welcome to the Deloitte Forensic Center, a think tank sponsored by Deloitte Financial Advisory Services LLP aimed at exploring new approaches for mitigating the costs, risks and effects of fraud, corruption and other issues facing the global business community. The Center aims to advance the state of thinking in areas such as fraud and corruption by exploring issues from the perspective of forensic accountants, corporate leaders and other professionals involved in forensic matters.

Featured insights

  • 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.
  • The tone at the top: Ten ways to measure effectiveness
    Explore ten ways that directors, compliance and risk management executives can assist an entity’s top management in measuring the tone at the top and taking actions to enhance effectiveness.
  • 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.
  • Anti-corruption practices survey 2011: Cloudy with a chance of prosecution?
    Survey findings suggest that smaller companies with less than $1 billion in annual revenues lag behind companies with higher revenues in their anti-corruption programs.

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 More Dig deeper

  • Managing the Growing Risk of Fraud and Corruption
    Download chapter 1 of our book Corporate Resiliency.
  • CFO magazine
    Fraud prevention measures for CFOs to consider.
  • ExternalURL Inside Counsel
    Corporate criminals face tougher penalties.
  • ExternalURL The Wall Street Journal
    Corruption trends to watch in 2011.

Watch, listen, learn

  • Forensic Center videos
    Watch our video collection.
  • Resource allocation: Achieving strong results through risk modeling and simulation
    Register for the Dbriefs webcast on Feb 23.

ForThoughts newsletters

  • ForThoughts archive
    Explore issues in forensic accounting.
  • Whistleblowing and the new race to report
    The impact of the Dodd-Frank Act and 2010's changes to the U.S. Federal Sentencing Guidelines.
  • Fraud, bribery and corruption
    Protecting reputation and value.

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