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Corporate Intelligence Services

Take Informed Decisions

Our Corporate Intelligence Services (CIS) team provides objective and accurate information on individuals and entities for clients requiring comprehensive intelligence in the context of Pre-Transaction Integrity and Reputational Due Diligence.

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About our Services:

Deloitte’s Corporate Intelligence Services (CIS) conducts background investigations on entities and individuals relating to prospective business transactions, third-party relationships, investments, internal investigations, and business disputes. Leveraging open source and proprietary databases, our CIS investigators work closely with multi-national clients to help them identify and minimize risk and make critical decisions with confidence. 

Our thinking

IFRS 9 banking regulation is now in Asia

To comply with their regulatory obligations, banks across the globe are seeing their current business models come under immense pressure and IFRS 9, a relatively new accounting standard with important implications on the banking sector, is one of the most pressing obligations.
Analysis
2 minute read

Forensic, Financial Crime & Disputes

We advise clients on ways to mitigate their exposure to corruption, financial crime, enterprise fraud, cybercrime and other vulnerabilities. We help organizations to react quickly and confidently in an forensic incidence, corporate investigation or dispute.
Collection

Integrity in the Supply Chain Process in Greece

The rising influence of ESG in mergers and acquisitions

Across the marketplace and the deal life cycle, better data, better measurement and a deeper understanding of ESG are shaping dealmaking agendas for M&A leaders.
Analysis
5 minute read
Explore our thinking

Get in touch

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

Let's connect

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