Financial crime, Risk

Financial crime

Organisations are tackling financial crime amidst tightening regulation, growing customer demands for integrity and increasing criminal sophistication. The need to protect assets and reputation to reduce the risk of direct losses, non-compliance fines and reputation damage has never been greater.

Three-part series on the benefits of a holistic financial crime strategy with Ivan Zasarsky


Cybercrime is not just a tech problem

Technological defences alone are no longer sufficient.


Fraud and corruption inside donor funded projects

This article discusses the potential impact an investigation by the Multilateral Development Banks (MDBs) can have on companies participating in MDB contracts.


Fraud and corruption health check

Why you need it and what should it look like.


Financial crime

We can help assess our client's current approach and work with them to develop an improved financial crime operating model. 


Risk analytics

Our risk analytics specialists collaborate with our clients to align data potential with organisational strategy.
Drawing on industry expertise, deep risk understanding and leading data capabilities, organisations are increasingly
realising the potential for analytics to answer these inherent challenges. 


Financial Services

Our Australian financial services team of more than 500 practitioners has extensive experience in the banking and securities, insurance and wealth management sectors.



Fraud, corruption and money laundering can destroy an organisation’s reputation and lead to great financial loss. Deloitte’s Australian team of forensic experts – accountants, auditors, data analysts and investigators – help organisations pre-empt such threats and react when they occur.


Crisis management

Crises can significantly impact the financial standing, reputation and critical assets of any organisation.

Contact us

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Key contacts

Ivan Zasarsky

Partner, Risk Advisory


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