Deloitte Forensic Center
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Consulting / Advisory
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www.deloitte.com/us/forensic-center
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The Deloitte Forensic Center is a think tank aimed at exploring new approaches for mitigating the costs, risks & effects of fraud, corruption & other issues facing the global business community. The Center aims to advance the state of thinking in areas such as fraud & corruption by exploring issues from the perspective of forensic accountants, corporate leaders, & other professionals involved in forensic matters. 'Deloitte' means Deloitte LLP [& its subsidiaries]. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP & its subsidiaries. Certain services may not be available to attest clients under the rules & regulations of public accoun
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deloitte forensic center forensic accounting fraud corruption fraud risks analytics anti-corruption measures fraud issues delotite dodd-frank provisions dodd-frank fraud and corruption whistleblowing mechanism financial fraud whistleblowing rules risk mitigation third-party risk business partnership due dilligence fraud isuses risks antcorruption practices risk management sustainability sustainability management m&a growth strategies mergers and acquisitions
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Visual Analytics: Revealing Corruption, Fraud, Waste, and Abuse

Vor 11 Jahren • 2470 Aufrufe
Personal Information
Branche
Consulting / Advisory
Webseite
www.deloitte.com/us/forensic-center
Info
The Deloitte Forensic Center is a think tank aimed at exploring new approaches for mitigating the costs, risks & effects of fraud, corruption & other issues facing the global business community. The Center aims to advance the state of thinking in areas such as fraud & corruption by exploring issues from the perspective of forensic accountants, corporate leaders, & other professionals involved in forensic matters. 'Deloitte' means Deloitte LLP [& its subsidiaries]. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP & its subsidiaries. Certain services may not be available to attest clients under the rules & regulations of public accoun
Tags
deloitte forensic center forensic accounting fraud corruption fraud risks analytics anti-corruption measures fraud issues delotite dodd-frank provisions dodd-frank fraud and corruption whistleblowing mechanism financial fraud whistleblowing rules risk mitigation third-party risk business partnership due dilligence fraud isuses risks antcorruption practices risk management sustainability sustainability management m&a growth strategies mergers and acquisitions
Mehr anzeigen