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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.

Learn more about Deloitte's Anti-Fraud Consulting services.

Featured insights

  • CFPB’s consumer complaint database: Analysis reveals valuable insights
    This paper highlights how financial institutions can potentially improve their regulatory compliance efforts, customer experience, and their own operational effectiveness.
  • Risk Angles: Five questions on retaliation risk
    In this issue of Risk Angles, Robert Biskup and Brian Huchro address the questions executives ask them most frequently about retaliation risks.
  • Caught in the middle
    How government contractors – and other businesses – can use analytics to address improper payment risk across the value chain.

As used in this document, “Deloitte” means Deloitte LLP [and its subsidiaries]. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

 

Dig deeper

  • An enterprising approach to big data and fraud management
    Watch the Dbriefs webcast replay.
  • Frequently asked questions about enterprise compliance
    Review this Q&A in the Risk & Compliance Journal.
  • Ten steps for stress-testing a compliance program
    Examine the steps in this Corporate Compliance Insights article.
  • A framework to help general counsels manage increasing risks
    Read the Risk & Compliance Journal article.
  • Anti-Money Laundering: A new sense of urgency
    Read the Risk & Compliance Journal article.
  • The internal audit fraud challenge
    Explore this Deloitte UK survey report.

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