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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.

More Featured insights

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  • Building world-class ethics and compliance programs
    What separates a “good” ethics and compliance program from a “great” one? While there are a number of factors that separate the “good” from the “great,” in our experience, there are five key differentiators in the highest performing programs. Learn more by reading this whitepaper.
  • Data synthesis in fraud detection and prevention for telecommunications service providers
    Growing transaction numbers and advances in technology are increasing the potential for fraud attacks on the telecommunications industry. While many telecom service providers (TSPs) continue to use reactionary methods for detecting fraud, forward-looking industry players can reap the benefits of a data synthesis approach. Find out more about how this approach can strengthen fraud reduction and prevention efforts and potentially predict areas of vulnerability in this article.
  • 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.

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.

 

More Dig deeper

  • Dbriefs: Compliance leading practices and insights | June 26, 2014 | 2pm ET
    Learn ways to help refresh your company's compliance program and activities today in this Dbriefs webcast.
  • Companies are failing to detect financial fraud in supply chains
    Read the Forbes article.
  • 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.

Our Solutions

  • The Deloitte Compliance Platform
    Learn how DCP can help your company manage third party business relationships.

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