Fraud Risk Management
Legislation, regulatory imperatives and proposed new guidance for corporates all mean that it is no longer adequate for firms to simply deal with fraud as it arises. It is necessary to have an effective fraud risk management strategy in place and to be able to demonstrate that you are engaged in financial crime risk management.
What we do
Deloitte’s Fraud Risk Management team will help you to assess your vulnerability to fraud, define any weaknesses in systems and processes from both an external and an internal perspective, and help you to minimise your financial crime risk. We are able to assist with the development of anti-fraud policies, procedures and controls, and with designing and delivering training to management and staff.
How we can help
Our Fraud Risk Management team have a suite of proven tools and approaches to assist you in delivering a fraud and financial crime risk management system:
- Vulnerability diagnostic – Identifies key potential legal and regulatory compliance gaps and issues and provides an objective review of an organisation’s fraud risk management framework.
- D&Termine - A web enabled survey tool that allows you to understand and analyse your staff’s perceptions, attitude and experience in the fields of fraud and business ethics and so identify potential risk factors and historic weaknesses.
- Vulnerability workshops - A highly participative process with staff and management that identifies specific financial fraud vulnerabilities.
- D-Tect - Our electronic data analysis tool that enables us to interrogate data across the business and investigate specific fraud risk management issues.
- Staff training – Helps you to train your employees in fraud awareness.
- Policies – Assists you in developing ethics and whistleblowing policies as well as fraud response plans.
For further information, please contact Nic Carrington, or please call 020 7936 3000.
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Key contact
Nic Carrington
Partner, Forensic and
Dispute Services
Tel: 020 7936 3000
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