Economic crime is impacting all aspects of society – citizens, governments and businesses. Fraud, money laundering, bribery and corruption and terrorist financing expose the most vulnerable in society to exploitation by organised criminal gangs, through crimes such as people trafficking, modern slavery, and child sexual exploitation.
Whilst the public and private sectors have invested heavily to combat the threat, with many high-profile successes, tackling criminal activity continues to be a challenge for the ‘system’ – government, law enforcement, regulators, corporates and financial institutions – as organised gangs operate with a level of speed and sophistication which is difficult to counter.
Delivering a step-change requires a coordinated ‘whole system’ response. Deloitte works across the system to enhance its ability to Prevent economic crime, Disrupt sophisticated corporate frauds and the flows of illicit finance which underpin the activity of organised crime groups, and Illuminate the complex networks of criminality.
Working with the public sector
Working with the financial sector
Working with the corporate sector