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.
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.
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:
For further information, please contact Nic Carrington, or please call 020 7936 3000.