Deloitte & Touche LLE the profe...

Deloitte & Touche LLE the professional services firm, has its be in possession of forensic unit that assists corporate clients with fraud investigations, said William O'Connell national leader of the firm's Forensic and Dispute Consulting Services practice.

"When someone perpetuates a fraud internally, an embezzlement, we investigate that" said O'Connell a founding partner of the practice. "Forensic investigators also assist companies with corporate investigations either required from a regulatory agency or separately according to the board of directors"

He recalled undivided case when company officials received an anonymous alphabetic character tipping them off that someone was stealing gasoline from their storage tanks.