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Intelligence

Financial crime

The past decade has seen the rapid evolution of online and mobile channels; carving out new markets and bringing huge opportunities for both emerging and established institutions. However, the interconnected, anonymous and instantaneous nature of these channels has inevitably led to the development of malicious threats targeting organisations, their people and their customers.

eCrime and digital fraud threats are evolving constantly and at a pace, with attackers utilising increasingly sophisticated techniques to target vulnerabilities in people, processes and technologies. As organisations face increasing disruption to payment processes and systems, Deloitte’s forensic experience and expertise can assist organisations on designing, delivering and embedding an integrated and well-rounded response to better prevent, prepare for and respond to attacks.

Our approach focuses on:

  • Strategy
  • Policy and governance
  • Threat and risk management
  • Layered control environment
  • Operations
  • Reporting and metrics.

Other financial crime services

  Sanctions
Anti-money laundering
Bribery and corruption
Fraud
Market conduct

 

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

Talk to us

David Thompson David Thompson
Partner
Tel: +61 3 9671 7810
Email
   
Ivan Zasarsky Ivan Zasarsky
Financial crime Lead Partner
Tel: +61 3 9671 7252
Email

 

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