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  • Expanding in South Australia
    Issue 14 | March 2013
    Deloitte Forensic is pleased to welcome, Ian Wigg to our growing South Australian Forensic team.
  • Deloitte Whistleblower service
    Issue 14 | March 2013
    Encouraging honest employees to raise the flag when something is awry is one of the most effective ways to uncover fraud, theft, workplace safety or sexual harassment incidents, before they get out of hand.
  • Contract Inspection: case study
    Issue 14 | March 2013
    The complexity of business-to-business contracting creates challenges in monitoring and contract performance assessment that organisations may not be equipped to deal with.
  • Forensic analytics - slicing through cost
    Issue 14 | March 2013
    In the current environment, where business is increasingly focused on cost management, data can be used to optimise an organisation’s cost structure from the ground up.
  • E-discovery and archiving
    Issue 14 | March 2013
    Companies around the world continue to struggle to respond to legal requests when it comes to electronic discovery (e-discovery).
  • Partner Insight
    Issue 13 | December 2012
    Deloitte Forensic experts provide some perspectives on 2012 and insights on what to look for in 2013.
  • Red flags for business fraud
    Issue 13 | November 2012
    Deloitte Forensic Partner, Siobhan Hennessy recently spoke with journalist Russell Emmerson from news.com.au about fraud red flags and the importance of knowing the employees in your organisation. A well-developed fraud prevention strategy can help you and your organisation read the signs and act before it’s too late.
  • Alert: Revised Bribery guidance by the UK SFO
    Issue 13 | October 2012
    On 9 October 2012, the UK Serious Fraud Office (SFO) issued revised guidance regarding facilitation payments, gifts and hospitality and self-reporting. The revised guidance, which supersedes previous guidance issued by the SFO, is effective immediately.
  • Doing more with less: productivity and data analytics
    Issue 12 | October 2012
    Glen Ryman highlights the benefit of using advanced data analytics to identify and help drive improvements in productivity.
  • Fraud Risk Management under the microscope
    Issue 12 | October 2012
    A report by the Victorian Auditor-General’s Office (VAGO) “Fraud Prevention Strategies in Local Government” was tabled in the Victorian Parliament on 6 June 2012 and included a summary of the results of an assessment of the effectiveness of a sample of Victorian local councils’ fraud prevention strategies and selected controls.
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