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International Fraud Awareness Week 2025
As a committed supporter of “International Fraud Awareness Week,” we continue to drive conversations that strengthen resilience against evolving fraud risks. This global initiative brings together organisations and individuals to recognise, prevent and respond to fraud in an increasingly complex digital landscape.
In 2025, as fraud schemes grow more sophisticated, spanning cyberthreats, financial misconduct and emerging technologies, the need for proactive awareness and robust controls has never been more critical. This moment serves as a reminder to embed vigilance, accountability and strong governance across all levels of an organisation.
Click here to check out the 2023 page >
Leaders speak
AI-powered fraud is reshaping the risk landscape, from deepfake videos to synthetic identities. In the video, KV Karthik, Leader, Forensic & Financial Crime, Deloitte India, explores the growing threat of AI-assisted frauds and shares practical measures organisations can take to strengthen resilience and stay ahead of evolving fraud risks.
Fraud risks often emerge through trusted third parties. In the video, Rohit Madan, Partner, Forensic & Financial Crime, Deloitte India, explores the importance of robust third-party risk management and outlines practical measures organisations can take to identify, assess and mitigate risks across their extended enterprise.
Technology is transforming the fraud landscape, enabling fraudsters to operate with greater speed, scale and sophistication. In the video, Jayant Saran, Partner, Forensic & Financial Crime, Deloitte India, examines how emerging technologies are reshaping fraud risks and shares perspectives on how organisations can strengthen their defences against increasingly complex threats.
Digital presence
Emerging fraud risks demand a proactive response. If you would like to evaluate your current controls against a preventive checklist designed for Risk, Control, and Compliance leaders, click here to learn more.
Nikhil Bedi
