Our External Audits deliver insights that help our clients better understand how to address risks and enhance business management and financial processes and controls.

Five insights into fraud risk analytics Fraud volume and the cost per dollar of fraud loss—both of which are persistent and growing business risks—are rising.1 In fact, just last year, the rate of fraud attacks …

Oct 13, 2024 · As the banking industry adapts to a low-growth, lower-rate environment, banks can focus on reinforcing their foundation for sustainable growth.

Fraud Analytics The three-minute guide What is fraud analytics? Fraud analytics combines analytic technology and techniques with human interaction to help detect potential improper transactions, …

Customized design and distribution Success in day-to-day operational distribution of funds also depends upon proper program integrity, meaning the design, management and adaptation of programs. A …

Our analysis of what to expect in the commercial real estate, banking & capital markets, insurance, and investment management sectors in 2025—and implications for the next decade.

A serious fraud could have a major impact on your company, affecting stakeholder confidence, profitability, and maybe even the long-term health of your business. All fraud, whether by …

Der Bereich Real Estate bei Deloitte Deutschland, vertreten durch über 300 Mitarbeiterinnen und Mitarbeiter, zeichnet sich durch umfassende Branchenkompe-tenz und umfangreiche Erfahrung in …

Discover industry insights and audit, tax, and consulting services that drive impact from Deloitte’s global network of member firms.

Introduction In the recent years, banking sector in India has seen a rise in Non-performing Assets (NPAs) due to various reasons, including economic churn in certain sectors, limited ability of the …