Prevention is the best medicine. Being guided by this principle, Deloitte offers its customers comprehensive analysis of various business processes and related risks. We may conduct our analysis in respect of an enterprise as a whole, individual business processes or specific operation lines.
One of our competitive advantages is our ability to carry out analysis of the various fraud-related risks companies can face. In providing our services, we focus not only on typical “universal” problems (e.g. granting discounts, contract-conclusion process, asset valuation, inventory flow), but also on specific issues inherent to certain industries and types of company.
Deloitte offers you an industry-specific approach oriented on company needs. We have considerable experience in providing services to financial institutions (i.e. banks, insurance and investment companies), enterprises in the extractive and processing industries, IT companies, pharmaceutical corporations, service companies and other businesses.
Our services include consulting on intellectual property protection. In today’s economy, intellectual property has become one of the most important assets a company can own. It can be used as a means of generating income, a tool for business-process optimization, or a driver for gaining competitive advantage, etc. Therefore, intellectual property protection has become one of the most important tasks facing businesses.
Our services regarding prevention of risk of fraudulent actions include:
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Organization of training and seminars aimed at improving employees’ professional skills in the area of fraud prevention and identificationConsulting on creation of specialized departments for analysis and control of fraud risksConsulting on integration of a fraud prevention, identification and analysis functionAnalysis of companies’ fraud risk managementAnalysis of the internal control system (in particular, analysis of fraud risk prevention).Analysis of various business processes' exposure to the risk of fraudulent actionsProject implementation support – from development through to final completionConsulting on holding of tenders. Independent assessment of existing proceduresAnalysis of companies’ intellectual property. Analysis of methods employed to protect intellectual propertyConsulting on which information should be considered a commercial secret. Analysis of consistency with the current legislation of procedures for classifying information as commercial secretsAnalysis of license agreements from the standpoint of protection of economic interests© 2013 Deloitte & Touche, LLC.
Please see About Deloitte for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.
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