Financial analytics: Data synthesis in telecom fraud | Deloitte US | Deloitte Advisory


Data synthesis in fraud detection and prevention

Telecom service providers

Learn how data synthesis can help telecom service providers (TSPs) navigate their complex organizational structures and target and collect relevant fraud data when the need arises.

Look forward to detect and prevent fraud

Download PDF

Data synthesis in fraud detection and prevention for telecommunications service providers

Growing transaction numbers and advances in technology are increasing the potential for fraud attacks on the telecommunications industry. The heavy dependence of telecom service providers (TSPs) on automation, the Internet, IP networks, and wireless networks can provide fraudsters with many opportunities to act. And, suspicion or evidence of fraud, waste, or abuse can present TSPs with numerous legal, compliance, and related issues.

Facing such situations, TSPs historically have performed “look back” analysis to determine how likely and how large an alleged scheme may be. However, the inefficiency of this reactive approach can potentially impede investigation and resolution.This article discusses an alternative approach—data synthesis—which can help TSPs navigate their complex organizational structures and target and collect relevant fraud data when the need arises.

This article also offers potential strategies to help TSPs create a road map for implementing data syntheses on an enterprise level  and outlines an actionable four-step process TSPs may want to consider for improving decision making and predictive capabilities in support of early fraud detection and mitigation.​

As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

More topics

Contact us

Contact us via our online form

Submit RFP

Submit via our online form

Find an office

Find a local office


Gregory Swinehart

Global Leader | Deloitte Advisory


Samir Hans

Principal & National EFM Leader, Deloitte Advisory


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.