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Anti-Fraud Consulting
Deloitte Financial Advisory Services LLP

Organizations can’t afford to not be concerned about the risk of corporate fraud. Directors and management have a fiduciary obligation and a corporate responsibility to take steps to deter, detect and prevent it.

 

Managing Fraud Risk: The Need for Prevention and Detection
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Anti Fraud Check-Up

Time for an Anti-Fraud Check-up?
Five controls that companies can implement, and the importance of "tone at the top."

Deloitte Review January 2009

Beyond Reproach: Why compliance with anti-corruption laws is increasingly critical for multinational businesses 
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