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Fraud Risk

Fraud Risk assists organisations in reacting quickly and confidently in a crisis, investigation or dispute. We can help with complex problems providing clarity, insight and solutions and manage business controversy, meeting and maintaining regulatory compliance and improving governance standards.

The Expanding Role of Non-banks in South Africa

This article specifically focuses on Recommendation 13 which looks at expanding the retail payment services /activities allowed by non-bank participants (including e-money and mobile money) and the direct participation of non-banks in clearing and settlement.
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Effective technology-based approach to combating insurance fraud

The perpetration of fraud within an insurance environment has many facets related to traditional claims (for example death, disability, income protection and hospitalisation claims).
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Conduct Risk

Conduct and culture is top of mind of Boards and Senior Management. In recent years, there has been an increase in the number of high-profile instances of employees involved in collusive, manipulative and other forms of inappropriate business conduct in both retail and wholesale banking.
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Recommendations

eDiscovery Management

Deloitte Discovery experts apply forensic practices to collect preserve and process data required for the discovery process or potential use as evidence in legal proceedings.
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Forensic Investigation Services

Forensic Investigation Services
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Tip-offs Anonymous and Trends

Tip-offs Anonymous and Trends
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2021 Future of Cyber Survey

The Deloitte 2021 Future of Cyber Survey analyses responses from nearly 600 global C-suite executives who have visibility into the cyber security functions of their organisations.
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Key contacts

Dr. Antonio Pooe

Head of Forensics
+27115174334