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Anti-Fraud

Identify and Address Fraud Risk.

Based on the study conducted by the Association of Certified Fraud Examiners (ACFE) it is estimates that in many businesses, fraud losses total 5 percent of revenues each year. Fraud is the intentional act of deception for financial or personal gain to the disadvantage of others, and an issue faced by all organizations regardless of size, industry, or location. Fraud manifests itself in many different forms and originates from sources both internal and external to an organization.

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About our Services:

We provide assistance in the design of end-to-end Fraud Risk Management Programs, their evaluation and their enhancement. Our services are focused addressing the needs of the respective programs of our clients, whether these regard:

  • The design and implementation of the Fraud Risk Management Program
  • The alignment of the Fraud Risk Management Program with COSO framework and ERM
  • The development of policies and procedures
  • The development of a governance structure for the program
  • The identification, assessment and mitigation of fraud risks
  • The development of a methodology to assess fraud risks and controls
  • Health check or continuous monitoring Fraud analytics
  • Implementation of transaction monitoring fraud detection solutions and support in the handling of alerts
  • Training programs for personnel and focused groups within the organization.

We partner with technology leaders in the market to provide holistic solutions to our clients for managing internal and external fraud risks.

Our thinking

CEO compensation in a post-COVID-19 world

An exploration of executive pay amidst a global pandemic raises questions about fairness, alignment with stakeholders, and the responsibility of business to broader society.
Perspective
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Forensic, Financial Crime & Disputes

We advise clients on ways to mitigate their exposure to corruption, financial crime, enterprise fraud, cybercrime and other vulnerabilities. We help organizations to react quickly and confidently in an forensic incidence, corporate investigation or dispute.
Collection

Deloitte Global Supplier Risk Monitor 2021

The global pandemic hit the automotive industry particularly hard – and the timing could not have been worse. Suppliers now face not only the adverse effects of the crisis, but also the challenge of transforming the automotive value chain.
Analysis
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Integrity in the Supply Chain Process in Greece

Explore our thinking

Get in touch

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

Let's connect

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