Fraud prevention

Services

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

Alexander Sokolov

Alexander Sokolov

Managing Partner, Financial Advisory

Alexander is Head of CIS Financial Advisory and leads Deloitte’s Forensic practice in Russia and the CIS. He joined Deloitte in 2012. Alexander has 15 years of experience in consulting. He started his... More

Ludmila Grechanik

Ludmila Grechanik

Partner, Financial Advisory

Ludmila joined Deloitte Forensic in May 2012 having spent the previous nine years in the Forensic department of another Big Four firm. Previously, she had also worked in the Financial Services Assuran... More

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 ... More