Forensic & Dispute Services
The Deloitte Japan Forensic & Dispute Services (F&DS) team brings together unrivalled multi-disciplinary expertise to assist clients in complex areas of disputes and investigations, as well as data discovery, recovery, and analysis. Our services provide organizations with the evidence and insight to make informed decisions in sensitive and high profile investigations or legal proceedings via forensic collection, examination, and analysis of evidence.
How Deloitte Japan F&DS can help you
Whatever the complexity or urgency of the situation your organisation faces, Deloitte Japan F&DS practice can provide seasoned support and solutions. We combine forensic accounting and investigative skills to organisations (and their lawyers) that are facing issues with financial and legal implications, to help to make intelligent, informed decisions whether in the boardroom or the courtroom.
- Fraud Investigations
- Fraud Risk Management
- Dispute Advisory Services
- Business Intelligence Services
- Analytic & Forensic Technology
- Forensic Intellectual Property
- Regulatory Compliance Services
Topics
2010 Survey of Trends in Accounting Fraud for Japanese Corporations
Part 1: Accounting Fraud Trends Seen in Listed Companies
Part 2: Fraud Trends by Industry Sector
Contact us for more information:
Hitoshi Matsufuji, Partner
TEL: +81 3-6213-1630
e-mail: dtfas.forensic@tohmatsu.co.jp
Contact us
Press Release
2009.12
"Japan Fraud Risk Survey Highlights" Fraud Trends and Perceptions
To get the full article, please email us.
| 2010.09 | |
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FCPA Statement of Capabilities [PDF] |
| 2010.06 | |
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Japan Steps Up Insider Trading Enforcement Efforts [PDF] |
| 2010.05 | |
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Whistleblower hotlines Overcoming resistance in Japan [PDF] |
Deloitte Touche Tohmatsu (Japan Group) is the name of the group consisting of member firms in Japan of Deloitte Touche Tohmatsu Limited (DTTL), a UK private company limited by guarantee, and Deloitte Touche Tohmatsu (Japan Group) provides services in Japan through Deloitte Touche Tohmatsu LLC, Deloitte Tohmatsu Consulting Co., Ltd., Deloitte Tohmatsu Financial Advisory Co., Ltd., Deloitte Tohmatsu Tax Co.,and all of their respective subsidiaries and affiliates. Please see www.tohmatsu.com/about/en for a detailed description.