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Anti-Fraud Consulting

Deloitte Financial Advisory Services LLP

Organizations can’t afford to not be concerned about the risk of corporate fraud. Directors and management have a fiduciary obligation and a corporate responsibility to take steps to deter, detect and prevent it. Our integrated approach to fraud control helps organizations to understand their susceptibility to fraud risk, identify high-risk fraud areas, develop a fraud control plan to address areas of critical fraud risk, monitor the ongoing effectiveness of fraud risk mitigation, and respond to actual instances of fraud.

Services include:

  • Audit Review Support – Fraud
  • Fraud Awareness Training
  • Fraud Control Advisory
  • Fraud Risk Assessment & Diagnostic

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