Fraud resource centre

Protect your organization’s assets

Outsourced partnerships, mobile employees, off-shore operations and new technologies have blurred organizational boundaries and complicated the protection of business assets. In a rapidly changing business environment, fraudsters are constantly looking for opportunities to exploit any weaknesses arising from organizational changes....Experience shows that we should never underestimate the ingenuity of the fraudster.

However, with information and expert insight, you can identify and mitigate the risks associated with fraud. The first step is to assess and understand the environment in which you operate and your current vulnerability to fraud, theft, loss of intellectual property, employee misconduct, compliance failure, reputational exposure and other risks. Equally, you should be prepared to respond effectively if your organization is put at risk.

This resource centre has been created to offer you practical tools, insightful research and critical information related to fraud and to help your organization protect itself.

Featured insights

Not on my watch – Mitigating the risk of fraud, theft and misconduct
What are the biggest threats your company faces today? How can you keep risk at a minimum? Learn strategies to avoid organizational risk
Fraud prevention for investment dealers
Investment dealers, mutual fund dealers and investment advisors find themselves squarely in the regulators’ spotlight. Learn how to protect your company from potential regulatory investigation
Security can’t be discounted
Consumer business organizations are the “front lines” because they handle a large volume of personal and financial data. Deloitte’s global security study of the industry identifies key security issues and threats, as well as possible solutions
Cyber security: Everybody’s imperative
Governments around the world need to address cyber security urgently in order to mitigate the threat of disruption to their operations and commerce. Find out why transnational solutions involve more than technology
Resources for the risk-intelligent enterprise
Companies recognize that risk is part of doing business. Discover our selection of risk-intelligent resources that can help you address risks that threaten your business strategy