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Forensic Services

According to statistics, fraudulent activities by employees, business partners or clients may cost an organization a significant percentage of its revenues.

How to cope with fraud? fs

The good news is that companies can do a lot to reduce the risk of fraud to a very large degree by establishing a proper ethical environment, ensuring open communication, and establishing preventive antifraud controls. 

Deloitte offers a wide array of forensic and antifraud services using specialized software for data mining and analysis. 

What can we do to help you cope with fraud? 

We offer decisions about: 

  • Control Environment
  • Fraud Risk Assessment
  • Anti-Fraud Control Activities
  • Information and Communication
  • Monitoring