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  • Fraud trends in the banking industry
    Explore more in this CIO Journal article.
  • Data Analytics and Corporate Investigations: The evolution from magnifying glass to digital laboratory
    Learn how data analytics tools can be used to conduct effective corporate investigations in the digital era.
  • The latest tools, tactics for battling bank fraud
    Learn how advanced analytics can help banking sector IT and fraud prevention groups fight fraud in this CIO Journal article.
  • What your CEO needs to know about big data analytics
    Read the CIO Journal interview with Deloitte FAS CEO, David Williams.
  • Companies are failing to detect financial fraud in supply chains: Deloitte
    Read the Forbes article.
  • Using analytics to detect retail fraud
    Learn what retailers are doing to help recover margins lost to criminals in this CIO Journal article.
  • An enterprising approach to big data and fraud management
    Review the Dbriefs poll results.
  • Analytics in banking
    Taking a fresh look at your challenges.
  • Suspicious activity reports and analytics
    Stay ahead of the compliance curve.
  • Deloitte Discovery
    Learn more about our services.
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