International Fraud Awareness Week 2023
As a strong ambassador of ACFE’s “International Fraud Awareness Week,” from 12 to 18 November 2023, join us to raise awareness about fraud and highlight the importance of fraud prevention and detection.This annual event, now in its 24th year, gives us the perfect opportunity to support organisations and individuals to minimise the impact of fraud by spreading awareness about the importance of preventing, detecting, and responding to fraud risks in all its forms.
Deloitte's Forensic practice in India offers solutions to manage immediate crisis-related situations and helps companies establish a foundation for future success.
Click here to check out the 2025 page >
Fraud is often thought of as a complex crime carried out by sophisticated criminals. However, forensic investigations show that fraud can occur in any organisation and is often committed by trusted individuals who exploit gaps in processes and controls. Understanding the common myths and realities of fraud can help organisations better detect risks, respond effectively and strengthen their prevention efforts.
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
