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
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David Clements |
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Stephen Crowe Director Tel: +971 4 506 4877 Mob: +971 50 350 9146 stcrowe@deloitte.com |
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.