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Fraud Risk Management

In developing our forensic investigation capabilities and conducting some of the largest and most complex forensic and anti corruption investigations, we have become experts in detecting, mitigating and preventing instances of fraud. We often apply these skills to assist clients in improving their ability to detect and or prevent fraud and corruption.

Our Fraud Risk Management professionals perform fraud risk assessments, develop and monitor the implementation of fraud and anti corruption control programs, and investigate specific instances of corruption, fraud or suspected corruption and fraud.

 

Key contact

David Clements
Principal Director
Tel: +971 (0) 4 506 4867
davclements@deloitte.com

Stephen Crowe
Director
Tel: +971 (0) 4 506 4877
stcrowe@deloitte.com

 

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