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Fraud risk management

Deloitte’s fraud risk professionals advise our clients on mitigating fraud risk and taking a pro-active stance towards risk. We have extensive experience from our work with numerous clients in Asia and globally in understanding fraud risk in the financial services, telecommunications, energy, transportation and other industries.

Our team has developed a number of tools and methodologies which provide a robust basis to our risk mitigation work and help our clients to implement effective, consistent controls.

Our DTermine™ product is an on-line survey tool which is tailored to the assessment of fraud risk. We use this tool alongside workshops and interviews in our Fraud Risk Assessment methodology to provide consistent, validated understanding of fraud risk within an organisation.

We utilise other tools such as DTect™ which is a powerful way to locate suspicious (potentially fraudulent) transactions. We use this bespoke Deloitte software during both pro-active fraud risk management projects and fraud investigation work.

Some other examples of work in this area include:

  • Fraud risk reviews using proven methodologies
  • Fraud culture and control surveys
  • Implementation of fraud management systems including Deloitte’s DTectTM and DTermineTM
  • Vendor selection project management and advice
  • Fraud culture health checks and ethics training
  • Fraud programme planning

 

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