Fraud prevention

Ծառայություններ

Fraud prevention

We assist companies in preventing instances of fraud before they result in significant financial losses. Deloitte is continuously investing in new analytical tools to address clients’ specific needs for preventing fraud, protecting corporate data from unauthorized access, and safeguarding sensitive, confidential information.

Our services:

Key contacts

Alina Sokolova

Alina Sokolova

Partner, Forensic

Alina joined Deloitte CIS Forensic as a Director, having previously worked at another Big Four firm. Altogether, she has over 13 years’ project management experience in identifying, investigating and ... Ավելին