Our take: Banking fraud
Deloitte Risk and Financial Advisory
What if you could head off fraud before it even happens? Advanced analytics helps bankers detect, in real time, transactions that may maybe suspicious–with more accuracy than ever before. And it doesn’t take a huge investment to get started. Watch this video–with Greg Swinehart, Deloitte Risk and Financial Advisory partner, Financial Advisory Services LLP, and Samir Hans, Deloitte Risk and Financial Advisory principal, Deloitte Transactions and Business Analytics LLP–to hear our take.
Revisiting the FCPA
Insights and research to accelerate performance by embracing complexity