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Financial crime

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:

  • Data management
  • Detection data analytics
  • Investigations
  • Business intelligence
  • Strategy, frameworks and control infrastructure
  • Training to raise awareness of risks facing organisations.

Other financial crime services

Anti-money laundering
Bribery and corruption
Market conduct


Find out more
To find out more about our forensic investigative services, and receive an information sheet, please fill in this form:

Talk to us

Franks O'Toole Frank O'Toole
Tel: +61 2 9322 7328
Ivan Zasarsky Ivan Zasarsky
Financial crime Lead Partner
Tel: +61 3 9671 7252

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