Fraud Prevention
Despite 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.
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Fraud prevention - More information
Contact
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Tom Scampion Partner +44 20 7007 2828 tscampion@deloitte.co.uk |
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Michael Lee Director +44 20 7007 1112 michaelelee@deloitte.co.uk |
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