Enterprise Fraud and Misuse Management

The analytical evolution of prevention

Many organizations across sectors have been victimized or may be vulnerable in some way to fraud, waste, and abuse. Our Enterprise Fraud and Misuse Management solution provides the ability to screen transactional activity for evidence of fraud in real-time and diagnose external fraud rings that may threaten an organization.

Bottom-line benefits

Deloitte’s EFM solutions provide cutting-edge capabilities to an organization to help guard against increasingly sophisticated foes. These real-time detective powers can be tailored to an organization’s specific requirements to provide the ability to help detect and identify fraud and misuse at an enterprise level.

Additional benefits may include:

  • Increasing regulatory compliance,potentially avoiding costly fees and penalties
  • Uncovering hidden patterns,trends,and schemes that traditional fraud detection methods may miss.
  • Measuring and helping Improve performance By monitoring potential inappropriate activity to identify  vulnerable areas of the organization.
  • Producing cost savings by reducing waste and abuse
Enterprise Fraud and Misuse Management

Banking Fraud

As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.