Deloitte Diligence assists organizations in conducting customized background investigations. This includes reviewing adverse media and global watch lists, as well as performing thorough public records research and sourcing queries.

Built on Deloitte’s proprietary Analytics Platform, Deloitte Diligence consolidates data, uncovers trends, and points out areas and issues that may need further investigation. The findings from these due diligence processes can aid organizations in developing internal risk management strategies and compliance procedures necessary for addressing a range of potential risks.