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Deloitte Forensic

Deloitte Financial Advisory Services LLP

Deloitte Forensic develops thought leadership that aims to explore issues around mitigating the costs, risks and effects of fraud, corruption and other issues facing the global business community.

More Featured insights

  • A corporate governance breakdown: Exposing companies to greater risk of fraud and corruption
    Internal auditors play a vital role in reducing the risk of fraud, corruption and other corporate wrongdoing. Yet, according to Deloitte’s new analysis of member survey data from The Institute of Internal Auditors ("IIA"), 62 percent or more of internal audit ("IA") functions at public companies globally do not comply with all of the IIA's International Standards for the Professional Practice of Internal Auditing.
  • Forensic data collection in GCC countries: Navigating local laws and business practices
    Performing forensic data collection appropriately can be a sophisticated task. Now try doing it thousands of miles away, in Arabic. Oh, and the general manager of your local business unit may not be entirely above suspicion. Are you ready for forensic data collection in the Gulf Cooperation Council (GCC) states?
  • Using analytics in banks: Smarter continuous monitoring
    The article discusses how contemporary data analytics can help banks enhance their continuous monitoring to help detect potential wrongdoing more quickly and efficiently, providing greater ability to take remedial action before whistleblowers and regulators spring into action. The article sets out four recommended actions.
  • Shrinking retail shrink: Using analytics to help detect fraud and grow margins
    Global inventory shrinkage increased 6.6 percent for the year ended June 2011 to more than U.S. $119 billion, representing 1.45 percent of global retail sales at retail sales value, according to the Centre for Retail Research’s report, The Global Retail Theft Barometer 2011. This article describes how retailers can use new technologies such as data analytics to help them detect more fraud and improve margins in an increasingly challenging economic environment.

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As used in this document, 'Deloitte' means Deloitte LLP [and its subsidiaries]. Please see www.deloitte.com/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

  • Anti-corruption risk assessment: Steps to take
    Article from Ethisphere magazine.

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