When a case of fraud has been reported within your company, you may want a quick first scan, or maybe, if it is a smaller case of fraud, a limited investigation will suffice.

Deloitte has developed a unique product for these cases: the Quick Scan. The Quick Scan results in a limited explanation, by a forensic accountant, based on the facts established after a first investigation. This tool quickly gives you a basis for assessing the fraud report. The scan also provides information to support an initial report to the insurance company or to support a liability claim.