Fraud trends and steps to help in the fight

This installment of BOA’s Fraud video series discusses fraud trends in the banking industry & examines how leaders are using technology to fight fraud.


Our take: Banking fraud

FAS Analytics

What if you could head off fraud before it even happens? Advanced analytics helps bankers detect, in real time, transactions that may maybe suspicious – with more accuracy than ever before. And it doesn’t take a huge investment to get started. Watch this video – with Greg Swinehart, Partner, Financial Advisory Services LLP and Samir Hans, Principal, Deloitte Transactions and Business Analytics LLP – to hear our take.

As used in this document, “Deloitte Financial Advisory Services” means 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. 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.

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Gregory Swinehart

US & Global Service Area Leader | FAS Analytics


Samir Hans

National Leader, EFM | FAS Analytics