Fraud, Bribery and Corruption Risk Management
Prosecutors and regulators across the globe are becoming increasingly active in enforcing anti-corruption legislation. The number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought and the size and nature of fines and penalties have all increased significantly over the last few years.
Board directors and senior management have a corporate responsibility to take steps to deter, detect and prevent fraud and corruption. Deloitte’s integrated approach to fraud control helps organisations to understand their susceptibility to fraud risk, identify high-risk areas of the organisation, develop a fraud control plan to address those areas of critical fraud risk, monitor the ongoing effectiveness of fraud risk mitigation, and respond to actual instances of fraud.
The anti-corruption specialists at Deloitte have helped some of the world’s leading companies navigate corruption risk. We have been engaged by our clients to assist on some of the largest and most sophisticated anti-corruption enforcement actions.
Specialists in the Global team include former government prosecutors, accountants, certified fraud examiners, business intelligence professionals and computer forensics specialists.
Our clients seek our assistance on a broad range of fraud and corruption related matters including:
- Compliance Programme implementation and assessment
- Transactional due diligence
- Forensic Accounting investigations of alleged violations of anti-corruption legislation
- Business Intelligence and related Integrity Due Diligence services
- Supporting internal audit functions in assessing anti-bribery and fraud controls.