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Fraud prevention and detection
You’re responsible for preventing and detecting fraud in your organisation. You have limited resources available to prevent and detect fraud, yet your performance is judged on the level of fraud committed and the time it took to identify it.
It is crucial that your limited resources are applied to maximise their value and effectiveness.
Experience counts
We work with private and public organisations to prevent and detect fraud. Deloitte’s forensic team has considerable fraud experience and resources, including data analytics and Deloitte’s 24/7, independent and anonymous hotline service – Tip Offs Anonymous TM. Working together we can reduce the risk of a large fraud occurring on your watch.
We can help you:
- Complete fraud risk assessments;
- Survey staff to identify fraud awareness;
- Design and implement your fraud prevention and detection strategies;
- Provide fraud awareness training to management and staff;
- Identify fraud using data analytics and data visualisation;
- Provide a 24/7 whistleblower service - Tip Offs Anonymous TM.
