Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution and leave the client better-prepared to protect their assets and reputation. Our services include:

• Fraud Investigations​​
• Business Intelligence Services
• Corruption and Misconduct Investigations​​
• Accounting Investigations
• Other Regulatory Investigations

Deloitte’s 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, to support counsel in defending the company or individual(s) falling under scrutiny of government investigators and to work with attorneys to minimise fraud impact and to recover misappropriated assets. 

We work with our clients to develop a phased investigative approach to quickly ascertain foundational facts and identify critical issues, while maximising overall project efficiency and cost-effectiveness. During the course of an investigation we:

• Assess the issues in the context of the business environment in which the company operates, its financial condition and its previously reported financial results
• Obtain relevant materials, including helping to preserve electronic information that can later be searched using forensic techniques
• Conduct informational briefings with company employees with specific knowledge of the transactions and participate in interviews with counsel
• Analyze and understand the system of internal controls to assess whether they fostered or hindered the production of reliable accounting information