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Fraud Prevention

Fraud PreventionDespite the investments in anti-fraud solutions, the banking industry continues to suffer significant financial and reputational damage as a result of fraud.

Seeing the bigger picture

Watch Michael Lee, Director in Financial Crime Analytics, identify the challenges organisations face in the detection and prevention of fraud.  

How can Deloitte help?

Deloitte’s fraud prevention services bring together a breadth and depth of expertise from a number of related competencies:

  • Data Management: governance, security, quality and architecture underpin the information used for both detection analytics and business intelligence
  • Detection Data Analytics: mining the data to identify potential fraud risks earlier and more accurately
  • Investigations: forensics analysis of fraud cases to understand system and process weaknesses helps identify potential remediation activity, including enriching the data, models and metrics for both detection analytics and business intelligence
  • Business Intelligence: define key metrics for changing fraud behaviours, undetected fraud losses and operational effectiveness, improving insights to drive better prevention strategy
  • Strategy, Governance and Policy: devising roadmaps, frameworks and structure related to the detection and prevention of fraud
  • Access, Process and Controls: risk analysis and assurance of systems and processes, outlining potential fraud and operational challenges.


Fraud prevention - More information



Tom Scampion
+44 20 7007 2828
Michael Lee
+44 20 7007 1112


Related Insights

  • eCrime Prevention
    Understand the threats of online and mobile channels.

Useful links

  • More Financial Crime
    Back to our Financial Crime landing page.
  • Financial Services Industry
    See how Deloitte can help financial services organisations manage their risk.
  • Data Analytics
    Find out how Deloitte can help unlock the value of your data

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