deloitte

 

  • [17] • Type: UK private company limited by guarantee[1]; Industry: Professional services; Founded: 1845; 178 years ago in London, England; Founder: William Welch Deloitte;
    Headquarters: London, England; Area served: Worldwide; Key people: Sharon Thorne (Chairperson Deloitte Global)[2], Joseph B. Ucuzoglu (CEO Deloitte Global)[3]; Services: Audit, Management consulting, Financial advisory, Risk advisory, Tax,
    Legal; Revenue: US$59.3 billion (2022)[4]; Number of employees: 415,000 (2022)[5] History Early history[edit] In 1845, William Welch Deloitte opened an office in London, United Kingdom.

  • [50] According to the company website, Deloitte now refers to the brand under which independent firms throughout the world collaborate to provide audit, consulting, financial
    advisory, risk management, and tax services to selected clients.

  • As of 31 July 2010, members of the Verein became part of Deloitte Touche Tohmatsu Limited (DTTL), a UK private company limited by guarantee without share capital.

  • [22] Recent history[edit] At the time of the US-led mergers to form Deloitte & Touche, the name of the international firm was a problem, because there was no worldwide exclusive
    access to the names “Deloitte” or “Touche Ross” – key member firms such as Deloitte in the UK and Touche Ross in Australia had not joined the merger.

  • As part of the partnership, the two companies will launch a service called Enterprise Next, in which more than 5,000 Deloitte consultants will advise clients on how to make
    better use of Apple products and services.

  • [35] On 11 January 2013, Deloitte purchased substantially all of the business of Monitor Group,[10] the strategy consulting firm founded by Harvard Business School professor
    Michael Porter, after Monitor filed for bankruptcy protection.

  • [46] The Wall Street Journal reported in June 2022 that the firm might choose to divide itself into two new companies, one accounting firm and one advisory firm.

  • Deloitte is the largest professional services network by revenue and number of professionals in the world and is considered one of the Big Four accounting firms along with
    EY (Ernst & Young), KPMG and PricewaterhouseCoopers (PWC).

  • [120] For nine clients with operations in China, Deloitte’s US office also outsourced its audit work to Deloitte China.

  • [24] In 2002, Arthur Andersen’s UK practice, the firm’s largest practice outside the US, agreed to merge with Deloitte’s UK practice.

  • [9] Subsequent acquisitions have included Monitor Group, a large strategy consulting business, in January 2013.

  • [8] In 2002, Arthur Andersen’s practice in the UK as well as several of that firm’s practices in Europe and North and South America agreed to merge with Deloitte.

  • [8] It was later described as “the first major auditing firm to be established in the country by American rather than British accountants”.

  • In May 2018, the UK-Based Financial Reporting Council (FRC) launched disciplinary action against Deloitte, Autonomy’s auditor at the time of the sale.

  • 1 globally in Security Consulting Services, based on revenue, for the past 5–6 years.

  • [97] Banro Corporation audit independence fine[edit] The Public Company Accounting Oversight Boardfined Deloitte Canada $350,000 for failing to maintain its independence during
    three consecutive audits of a Canadian gold-mining company, Banro Corporation.

  • [110] Standard Chartered[edit] In August 2012, Deloitte Financial Advisory Services (DFAS) publicly denied that as the official internal auditors for Standard Chartered, it
    helped the bank cover up money laundering operations related to Iran which were earning the bank significant profits by “intentionally omitting critical information”.

  • [28] In 2009, Deloitte purchased the North American public service practice of BearingPoint (formerly KPMG Consulting) for $350 million after it filed for bankruptcy protection.

  • [43] In March 2022, Deloitte announced that, as a result of the Russo-Ukrainian War, the firm would no longer carry out business in Russia or Belarus, and would separate its
    practices within these countries from its global network of firms.

  • [36] In 2014, the company introduced Rubix, a blockchain consultancy providing advisory services for clients in different business sectors, including government.

  • [56] Services Deloitte member firms offer services in the following functions, with country-specific variations on their legal implementation (i.e., all operating within a
    single company or through separate legal entities operating as subsidiaries of an umbrella legal entity for the country).

  • Deloitte, over the next three years, would invest €200m to enhance its services to its global, national and private market clients and to create development opportunities.

  • [117] Deloitte Hua Yong[edit] The Securities and Exchange Commission announced on 29 September 2022 that Shanghai-based Deloitte Touche Tohmatsu Certified Public Accountants
    LLP (Deloitte-China) had agreed to pay $20 million to settle charges relating to failures in complying with requirements for auditing US companies in China and Chinese companies in the US.

  • [83] Deloitte, along with KPMG, PwC and PA Consulting Group were recognized among the UK’s best companies to work for in 2017.

  • [84] Deloitte was named the #1 accounting firm for the tenth year in a row by Inside Public Accounting in August 2018.

  • [76][77] Operations in India[edit] In the late 1990s, Deloitte commenced operations in India, at the same time as another large auditing firm KPMG.

  • [10] The international firm is a UK private company, limited by guarantee, supported by a network of independent legal entities.

  • [116] Quality control failures in Canada[edit] During 2021, the US Public Company Accounting Oversight Board (PCAOB) fined Deloitte’s Canadian affiliate $350,000 as a civil
    penalty for failure to institute reasonable assurance quality controls.

  • [66] The firm worked on a statewide case management system for the California Judicial Council which originally had a budget of around $260 million.

  • [111] DFAS paid the state of New York a $10 million settlement, was required not to take on new business for one year from designated New York banks, and was required to implement
    reforms in order to prevent similar problems in the future.

  • [44][45] In March 2022, Deloitte acquired Etain, a data and digital transformation specialist company, based in Northern Ireland.

  • [85] Deloitte’s tax services have been globally recognized by ITR, with the firm notably winning three consecutive best transfer pricing awards in the Americas.

  • [13] Controversies involving the firm, in addition to litigation surrounding a few of its audits, have included its involvement in a “potentially misleading” report on illicit
    tobacco trading in Australia,[14] the fact that it suffered a major cyber-attack which breached client confidentiality as well as exposing extensive employee information in September 2017,[15] its role as internal auditor of the insolvent
    contractor Carillion[16] and its role as external auditor of Autonomy which was accused of “accounting improprieties” that contributed to an £8.8 billion write-down of value following its acquisition by Hewlett-Packard in 2011.

  • [115] Rhode Island Benefits system[edit] During 2020, Deloitte’s US consulting arm agreed to pay the State of Rhode Island and the US Federal Government $50 million as a settlement
    relating to its design of a troubled computer system for its state benefits programs.

  • Created in 2010, GovLab is based at New York University in New York, New York,[74] and typically undertakes eight or nine research topics per year, focusing on how future
    trends, technologies, and business models will affect government.

  • Professional services continue to be provided by member firms only and not DTTL.

  • Under the Trump administration the CDC awarded a no bid contract to Deloitte to build a vaccine administration management system, even though MSPP had offered such a system
    at a lower price.

  • Deloitte said it resigned from the account because management at the client was not committed to best practices in finance.

  • [68] Financial advisory[edit] Financial advisory provides corporate finance services to clients, including dispute, personal and commercial bankruptcy, forensics, e-discovery,
    document review, advisory, mergers & acquisitions, capital projects consulting and valuation services.

  • Deloitte was the first person to be appointed an independent auditor of a public company, namely the Great Western Railway.

  • [1] Each member firm in its global network remains a separate and independent legal entity, subject to the laws and professional regulations of the particular country or countries
    in which it operates.

  • [73] GovLab[edit] GovLab is the internal think tank of Deloitte Consulting LLP’s Federal Government consulting practice, focused on innovation and government reform.

  • A class action launched on behalf of US investors against Philip’s Canadian auditor Deloitte & Touche LLP was settled in 2007 with Deloitte agreeing to pay US$50.5 million.

  • [89][90][91] Litigation and regulatory action – auditing 1MDB scandal[edit] During 2021, Deloitte’s Malaysia affiliate agreed to pay the Malaysia government $80 million to
    resolve all claims related to its auditing of accounts of scandal-linked state fund 1MDB and its unit SRC International from 2011 to 2014.

  • The fine came as a result of the company failing to obtain and supply enough audit evidence testing, rebate terms and debtor balances in connection with the 2015/16 audit
    of the British subsidiary of Swiss building materials firm, SIG plc.

  • [113] Netherlands regulator fine[edit] During 2016, the Netherlands Authority for the Financial Markets (AFM) imposed an administrative fine of €1.81 million (~$2 million)
    on Deloitte’s Dutch affiliate, Deloitte Accountants B.V. because it failed to comply with its duty of care in inspection audits.

  • Just prior to this acquisition Deloitte China had about 3,200 employees.

  • [98] Johnston Press audit[edit] During 2020, the UK accounting regulator, the Financial Reporting Council, fined Deloitte’s UK affiliate £362,500 and reprimanded both the
    firm and an unnamed audit partner over failures in its audit work for Johnston Press.

  • [60] Consulting[edit] Consulting assists clients by providing services in the offering areas of Strategy, Analytics and M&A, Customer and Marketing, Core Business Operations,
    Human Capital, and Enterprise Technology and Performance.

  • [99] Livent[edit] In proceedings arising from the insolvency of the former entertainment company Livent, in April 2014 its special receiver obtained judgment against Deloitte
    for $84,750,000 in the Ontario Superior Court of Justice, in relation to Deloitte’s failure to exercise its duty of care with respect to the audit of Livent’s financial statements during 1993–1998.

  • [8] On 1 March 1933, Colonel Arthur Hazelton Carter, President of the New York State Society of Certified Public Accountants and managing partner of Haskins & Sells, testified
    before the U.S. Senate Committee on Banking and Currency.

  • Less than one week later the CDC announced its intention to build tracking software.

  • [78] Hence Deloitte carries out audits in India under the name of C.C.Chokshi & Co., an existing auditing firm that it arranged an agreement with in 1998.

  • [49] While the full name of the UK private company is Deloitte Touche Tohmatsu Limited,[1] in 1989, it initially branded itself as DTT International.

  • Within hours of release, a member of Deloitte was communicating with Insurance Bureau of Canada without the knowledge of CBA (their client) and providing confidential information.

  • [4] In An American Sickness (2017), Dr. Elisabeth Rosenthal attributed to Deloitte a key role in counseling the adoption of “strategic billing” as a way of increasing revenues
    from hospital business.

  • She dates this development from 2005, when Deloitte hired Tommy Thompson, former secretary of health and human services, as chairman of its global healthcare practice.

  • The United Kingdom’s watchdog fined Deloitte with a £4.2 million and additional £300,000 towards the costs of the investigation.

  • [81] Awards and recognition In 2019, Fortune magazine ranked Deloitte as one of the 100 Best Companies to Work For[82] and Bloomberg Business has consistently named Deloitte
    as the best place to launch a career.

  • [112] Litigation and regulatory action – consulting and oversight[edit] Canadian Bar Association[edit] In September 2003, Deloitte reported to the Canadian Bar Association
    (CBA) that motor vehicle accident insurance claims for bodily injury had been declining since 1999 adjusted for inflation.

  • [59] Deloitte claims it did a good job on the project.

  • [104] Mitie plc[edit] In April 2022, Deloitte’s UK affiliate was fined £2 million by the UK accounting regulator, Financial Reporting Council, over 2016 audit of British outsourcing
    firm, Mitie plc.

  • [105] Philip Services Corp[edit] Philip Services Corp was a Canadian metals recycling company that collapsed following the revelation of accounting issues and internal fraud.

  • [55] In 2019, the UK partners in the firm received average pay of £882,000.

  • [51] In 2008, Deloitte adopted its new “Always One Step Ahead” (AOSA) brand positioning platform to support the existing Deloitte vision: “To be the Standard of Excellence”.

  • [17] During 2020, Deloitte was fined a record £15 million and two of its former partners involved in the audits, Richard Knights and Nigel Mercer, were also fined and sanctioned
    by the UK accounting watchdog, the FRC.

 

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Photo credit: https://www.flickr.com/photos/stignygaard/4871455214/’]