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Anti-fraud management - Prevent, detect, investigate

Be it in times of boom or bust, fraud and corporate misconduct continue to make headlines. In the wake of the current downturn, governments and authorities are calling for tighter regulation and increased fines. Reliable expert support is essential to safeguard your organisation and protect your interests.

The 10th November 2009, a conference organised by Deloitte in Luxembourg was held on this topic. You can download below the PDF documents shown during this event:

Fraud prevention, detection and investigation Fraud prevention, detection and investigation - On the lookout
Be it in times of boom or bust, fraud and corporate misconduct continue to make headlines. Organisations that are the victims of fraud incur loss of revenues and reputational damage not to mention hefty legal fees.
Anti-money laundering Anti-Money Laundering (AML) - Protecting your business
Money launderers devise evermore creative ways to use legitimate business to launder the proceeds of crime. The fight against money laundering and terrorist financing is at the top of governments’ and regulators’ agendas.
Liquidation services Liquidation services - Realising value with business sense
The current downturn is forcing companies to review and streamline operations to remain competitive. This often involves the complex and time-consuming liquidation of branches and activities.
Dispute services Dispute services - Helping you determine the facts
Disputes and litigation tend to arise in times of crisis and upheaval. A clear understanding of disputed events is essential to defining a course of action in any conflict.



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