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Fraud prevention and detection

Fraud preventionYou’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.

Dig deeper

  • Counter Fraud
    Before investing....understand your gaps
  • Employee fraud - Acting on suspicions
    Forensic Focus - September 2010
  • Whistleblowing - Give your employees a voice
    Forensic Focus - December 2009

Stay informed

  • ExternalURL
    Financial Crime: A perfect storm
    The pressure to tackle financial crime has never been greater. But tightening regulation, growing demands by customers for integrity in firms’ financial dealings and increasing criminal sophistication are combining to create a perfect storm for the financial services sector
  • ExternalURL
    Whistleblowing and the New Race to Report
    The impact of the Dodd-Frank Act and 2010's changes to the U.S. Federal Sentencing Guidelines
  • ExternalURL
    Applying Six Degrees of Separation to Preventing Fraud
    Techniques used in fraud investigations to prevent and detect company fraud.
  • ExternalURL
    The Cost of Fraud: Strategies for Managing a Growing Expense
    Read about a three-pronged strategy to help address the surge in employee frauds.

Talk to the team

  • Barry Jordan
    National Leader - Recovery and Forensics Partner
  • ExternalURL
    Jason Weir
    Associate Director - Auckland
  • ExternalURL
    Lorinda Kelly
    Associate Director - Wellington
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