You’re responsible for preventing and detecting fraud in your organisation. You have limited resources available to prevent and detect fraud, yet your performance is judged on the level of fraud committed and the time it took to identify it.
It is crucial that your limited resources are applied to maximise their value and effectiveness.
We work with private and public organisations to prevent and detect fraud. Deloitte’s forensic team has considerable fraud experience and resources, including data analytics and Deloitte’s 24/7, independent and anonymous hotline service – Tip Offs Anonymous TM. Working together we can reduce the risk of a large fraud occurring on your watch.