Business Intelligence Services  

Deloitte’s Business Intelligence Services (BIS) 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 BIS investigators work closely with multi-national clients to help them identify and minimize risk and make critical decisions with confidence. Clients turn to us for our in-depth experience and highly specialized skills in the areas of due diligence and investigation, as well as for our use of advanced technology, to help them gain deeper insights and navigate successful outcomes. Our highly trained investigators and intelligence specialists have extensive experience in due diligence, litigation support, Foreign Corrupt Practices Act (FCPA), fraud, bribery, and other investigations. Our ability to leverage the Deloitte Global network allows us to quickly and effectively gather background information and business intelligence virtually anywhere in the world in a cost-effective manner, including those jurisdictions where public records are sparse. Our services : Investigative Due Diligence Focusing on industry leading practices, we assist multinational companies with identifying potential corruption risk, conducting third party and pre-M&A due diligence, conducting diligence in internal and FCPA investigations, and assessing due diligence programs, among other services. Uncovering Fraud, Tracing Assets, and Providing Litigation Support. If fraud is suspected, we help our clients get ahead of the issues, performing background investigations of parties suspected of wrongdoing, searching for conflicts of interest and undisclosed business affiliations, or researching into whether parties are living beyond their means. Through our investigative means, we also provide support in tracking back the ownership of assets to front companies and their facilitators. Assisting Clients Develop, Assess, and Improve Anti-Corruption Compliance Programs. We routinely work with multinational clients, across various industries, in evaluating the efficacy of their compliance programs and in identifying gaps which could expose them to regulatory, legal or reputational risks. Social Media Analytics, Deloitte continues to invest in various powerful and cutting edge social media research and analytical tools to allow us to supplement more traditional public records searches. Using a variety of innovative tools. The United States (US) defense, intelligence, and homeland security communities face an increasingly complex operating environment. This challenge forces national security agencies to prioritize limited resources and seek innovative ways to achieve mission success. An advanced understanding of stakeholders’ needs and situational awareness of the cross-sector ecosystem in which the agency operates can help agency personnel succeed in this environment.

Reference: https://www2.deloitte.com/us/en/pages/advisory/solutions/business-intelligenceadvisory-services.html https://www2.deloitte.com/us/en/pages/advisory/solutions/litigationand-trial-intelligence-solutions.html