Services
Anti-Fraud
Identify and Address Fraud Risk.
Based on the study conducted by the Association of Certified Fraud Examiners (ACFE) it is estimates that in many businesses, fraud losses total 5 percent of revenues each year. Fraud is the intentional act of deception for financial or personal gain to the disadvantage of others, and an issue faced by all organizations regardless of size, industry, or location. Fraud manifests itself in many different forms and originates from sources both internal and external to an organization.
About our Services:
We provide assistance in the design of end-to-end Fraud Risk Management Programs, their evaluation and their enhancement. Our services are focused addressing the needs of the respective programs of our clients, whether these regard:
- The design and implementation of the Fraud Risk Management Program
- The alignment of the Fraud Risk Management Program with COSO framework and ERM
- The development of policies and procedures
- The development of a governance structure for the program
- The identification, assessment and mitigation of fraud risks
- The development of a methodology to assess fraud risks and controls
- Health check or continuous monitoring Fraud analytics
- Implementation of transaction monitoring fraud detection solutions and support in the handling of alerts
- Training programs for personnel and focused groups within the organization.
We partner with technology leaders in the market to provide holistic solutions to our clients for managing internal and external fraud risks.
Get in touch
Alexis Hadjipavlou
Equity Partner, Financial Advisory, Restructuring & Forensic, Innovation & Deloitte Private Leader
Konstantinos Eleftheriadis
Partner, Financial Advisory, Forensic, Financial Crime & Disputes and Energy, Resources & Industrials Leader
