Services
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Addressing Fraud risks in the General Insurance industry
Addressing Fraud risks in the General Insurance industry – Download and Read this Comprehensive Report. Also, learn how Deloitte can help you mitigate risks.
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Deloitte Analytics
Deloitte Analytics offers in-depth analytics knowledge, skills, and services to help financial institutions apply analytics to their critical business issues. Know More.
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Deloitte Analytics
Learn how competitive advantage can be gained through greater insight.
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Addressing Fraud risks in the the Life Insurance industry
Learn how Deloitte can help you deal with frauds and mitigate risks in the Life Insurance sector
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Money laundering
Negative publicity… damage to corporate reputation and loss of goodwill… legal and regulatory sanctions … an adverse effect on the bottom line. All are possible consequences of an organization’s failure to manage the risk of money laundering.
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Forensic Advisory Services
Banks are facing a difficult scenario with increased fraud incidents and low recoveries compounded by a tidal wave of compliance regulations in India and abroad, thereby directly affecting their bottom-line. This calls for setting up a foolproof Fraud Risk Management (FRM) system.
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Internal Audit in Financial Services
Developments in the macro-economic environment, systemic risks and inter-connectedness in FSI have made it imperative for the Internal Audit function to put a dynamic audit plan in place. It has also become important that high-risk areas are assessed and reviewed by specialists.