Deloitte | Global news | Fraud

An overview of Deloitte global news:

Australia

Deloitte CEO Adam Powick caught up in potential investment scam Former Deloitte partner Amberjit Endow has been accused of robbing tens of millions from investors, including from Deloitte CEO Adam Powick.
23 February 2023
United Arab Emirates

Deloitte event informs financial services leaders on financial crime Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
Middle East

Fraudulent activity spirals due to digitisation and remote working The number of fraud cases in Middle East businesses has risen significantly during the Covid-19 pandemic, according to Deloitte’s latest Fraud Survey, with rapid digitisation and focus turned away fr
19 November 2021
India

Forensic experts of Deloitte on trade-based money laundering Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
Asia

Deloitte: The state of anti-money laundering (AML) in South Asia While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
India

The state of whistleblowing programmes in India Seven years since the launch of the Companies Act 2013, Indian corporates have stepped up their governance for curbing corporate malpractice, fraud, misconduct and non-compliance, according to Deloit
02 July 2020
Australia

Bribery, corruption and fraud on the rise due to covid-19 The degree of fraud, corruption and financial crime is expected to rise in the coming period, now that Australian organisations and people are turning most of their efforts towards grappling with the
07 April 2020
South Africa

Eskom accuses Deloitte of misappropriating contracts in SA Deloitte’s woes in the South African market continue, as the Big Four accounting and advisory firm has come under fire from nationwide energy provider Eskom for malpractice when it comes to bidding f
28 October 2019
United Arab Emirates

Deloitte and PwC shine light on financial crime at UAE conferences Financial crime is in the air in Dubai this week – with leaders from Big Four firms Deloitte and PwC sharing their expertise at two separate conferences.
11 October 2019
Malaysia

Deloitte fined over half a million dollars in Malaysia 1MDB fall-out
01 February 2019
Namibia

Deloitte calls for disciplinary action against NAC officials Based on the exposure of collusive behavior in its forensic investigation from June this year, global professional services firm Deloitte has recommended the disqualification of several officials and
02 October 2018
Middle East

Financial crime measures dip in MENA due to regulatory overload The focus on financial compliance and security measures has diminished in the MENA region according to a financial crime report from Deloitte, for the first time across the life of its local surveys
27 February 2018

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