Investigations on Unethical & Fraudulent Behaviour
The costs of unethical and fraudulent behaviour are high. If you fail to take appropriate action you may suffer reputation as well as monetary losses. Are you prepared to protect your bank in the unfortunate event that you are a victim of such activities? How will you minimise your risk ex ante?
Banks must ensure that they have an effective and robust strategy to avoid unethical and fraudulent behaviour and that an appropriate anti-fraud culture exists in the bank.
Deloitte provides support in the following areas:
- Fraud Investigations
- Bribery & Corruption Investigations
- Asset Misappropriation
- Employee Infidelity
Our specialised group in Switzerland includes forensic investigators, legal and law enforcement specialists and business intelligence experts. We understand our clients' industry, operations and the issues they face, and this enables us to provide you with relevant advice. Our teams have collected project experience in around 50 countries and we can support you in more than 15 languages.
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