Deloitte | Projects | Fraud

An overview of Deloitte projects in the UK:

Deloitte investigates large scale money laundering The three largest private banks in India - ICICI, HDFC and Axis - have appointed Deloitte to conduct an independent inquiry into the allegations that the lenders have supported money laundering. The move comes after an onl
26 April 2013

More Deloitte news

Deloitte clinches gold at the 2025 Sports Business Awards Deloitte has been named the best professional services firm at the annual Sports Business Awards.
25 November 2025
MCA Awards hails 22 consulting firms at 2025 winners gala Representatives of 22 professional services firms have won or been commended for prizes at the Management Consultancies Association’s annual awards ceremony.
11 November 2025
Consulting firms joins defence event DSEI as sponsors and knowledge partners A three-day event aimed at connecting military organisations with global public and private stakeholders has kicked off in London.
09 September 2025
Sam Hart new leader of Deloitte’s 700-person team in Bristol Big Four firm Deloitte has appointed Sam Hart as the new office senior partner at the Deloitte office in Bristol. She leads a team of over 700 people in region.
03 September 2025

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