Services

Fraud Risk Management

Fraud Risk Management (FRM) Services helps organizations put in place an effective fraud risk management strategy, enabling the organization to demonstrate that it is engaged in financial crime risk management.

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For effective corporate fraud prevention

Deloitte Forensic Services Team will help you in accessing your vulnerability to fraud, defining any weaknesses in systems and processes from both an external and an internal perspective, and help you to minimize your financial crime risk. We are able to assist with the development of anti-fraud policies, procedures and controls, and with designing and delivering training to management and staff.

Our team has a suite of proven tools and approaches to assist you in delivering a fraud and financial crime risk management system:
・Vulnerability diagnostic – Identifies key potential legal and regulatory compliance gaps and issues and provides an objective review of an organization’s fraud risk management framework.
・D&Termine - A web enabled survey tool that allows you to understand and analyze your staff’s perceptions, attitude and experience in the fields of fraud and business ethics to identify potential risk factors and historic weaknesses.
・Vulnerability workshops - A highly participative process with staff and management that identifies specific financial fraud vulnerabilities.
・D-Tect - Our electronic data analysis tool that enables us to examine data across the business and investigate specific fraud risk management issues.
・Staff training – Assist you with training your employees in fraud awareness.
・Policies – Assist you in developing ethics and whistle blowing policies as well as fraud response plans.