Partner, Risk Advisory
Ivan is a partner of Risk and the lead partner in Deloitte Forensics. Ivan has over 20 years experience in providing advisory services and solutions across the spectrum of regulatory change. He specialises in providing services for the mitigation of financial crime through the application of advanced technologies and analytics. This includes financial applications, case tools, detection methodologies, algorithms and platform development.
Bribery and corruption risk: the unseen cost Issue 16, October 2013
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.
AML/CTF impacts of SuperStream measures
The ‘SuperStream’ package of measures impact how super funds comply with their AML/CTF obligations, and may require reconsideration of the approaches traditionally taken by super funds to member due diligence.
Life at Deloitte
People make Deloitte one of the best places to work. What’s great about the people? That’s an easy answer. They are exceptional. Each person is unique and valued for that, among the best and brightest in the business, and takes pride in his or her achievements and the success of others.