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A Discussion of Research on Fraud Control

The Deloitte Forensic Center conducted a survey of 277 senior executives from a variety of companies to obtain a better understanding of where companies stood in implementing fraud controls.

Recent changes in the business environment have caused many companies to take a closer look at their internal fraud control programs. As a result, the Deloitte Forensic Center conducted a survey of 277 senior executives from a variety of companies to obtain a better understanding of where companies stood in implementing fraud controls. 

Toby Bishop, director of the Deloitte Forensic Center for Deloitte Financial Advisory Services LLP ('Deloitte FAS'), and Mohammed Ahmed, senior manager, Forensic & Dispute Services practice of Deloitte FAS, discuss the study’s findings and how it relates to their experience in the field of fraud control.

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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.

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