Fraud is one of the major risks facing businesses today and reported losses from fraud are on the increase.  The effective management of the fraud risk is essential to avoid losses and damaged business reputations, negative publicity and low staff morale.

Deloitte offers a wide range of services offering both prevention and detection solutions.  These include fraud awareness training, development of policies (ethics, whistle blowing), investigations into fraud and other irregularities, risk reviews, drafting of fraud response plans and asset tracing.