Despite the investments in anti-fraud solutions, industry continues to suffer financial and reputational damage as a result of fraud. There are many guises that fraud can take which can cause substantial loss and reputational damage to organisations. For each type of fraud there are numerous variants and the levels of sophistication differ greatly – professional fraudsters and criminal gangs are continually evolving and devising new ways to obtain funds and evade detection.
In terms of providing forensic investigative services, Deloitte and its member firms are global leaders. We appropriately structure collaborative arrangements with our clients in order to understand the facts and circumstances, mitigate the cost of fraud, recover any misappropriated assets, and limit exposure to non-compliance issues and headline risks.
Our fraud prevention services bring together a breadth of depth of expertise from a number of related competencies:
Other financial crime services
Bribery and corruption
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