Deloitte launches financial disclosure tool

Friday 8 November 2013 11:01 CET | News

Deloitte, an audit and consulting network in Belgium, has launched Deloitte Diligence, an online anti-corruption and anti-fraud tool for organizations to address regulatory and reputational risk by streamlining the management of third-party investigations and analysis.

Deloitte Diligence enables organizations to conduct tailored background investigations, from review of adverse media and global watch lists to extensive public records research and source queries.
Built upon Deloittes proprietary Analytics Platform, Deloitte Diligence aggregates data, identifies trends, and highlights areas and issues that may require further diligence. Due diligence findings can also help organizations develop internal risk management strategies and compliance procedures that are often necessary to dealing with a variety of risks.

In recent news, OpenText, a Canada-based provider of Enterprise Information Management (EIM), has been selected by Deloitte to manage and monitor its accounts payable processes with OpenText Vendor Invoice Management for SAP Solutions.

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Keywords: Deloitte, financial disclosure tool, anti-corruption and anti-fraud tool
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime

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