Deloitte Diligence, an online anti-corruption and anti-fraud tool, has been launched, reports Deloitte Financial Advisory Service via a recent press release. The site is designed to help the company’s clients who hire Deloitte to conduct due diligence investigations “address regulatory and reputation risk by streamlining the management of third-party investigations and analysis,” says the company, an entity of Deloitte Touche Tohmatsu.
The tool comes at a time when U.S. and foreign regulators are keeping an increasingly-close watch on global organizations and their business partners. It is meant to help organizations review adverse media, global watch lists, public records and to facilitate tailored background investigation. Deloitte Diligence also provides a platform for managing due diligence requests, including: submitting and tracking investigation and screening, retrieving results and reports, document a trail for compliance and due diligence activities and aggregating and analyzing data.
