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Deloitte |
News | Fraud
An overview of Deloitte news in the Middle East on Fraud:
Consulting industry
Events
2
Functional area
Finance
1
Risk & Compliance
4
Industry
Financial Services
1
Themes
Fraud
4
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
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
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
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
More Deloitte news
Deloitte program lines up $100,000 for Middle East social enterprises
Global professional services firm Deloitte has launched the second edition of its Accelerator for Social Innovation program, lining up a prize pack of $100,000 in value for the two final winners.
15 June 2022
Meet Deloitte's first ever female Emirati partner: Jazala Hamad
UAE-based Deloitter Jazala Hamad has hit a very special career – and company – milestone.
07 June 2022
UAE’s Cyber Security Council selects external partners
The UAE’s Cyber Security Council has over the past weeks signed multiple collaboration agreements with external service providers.
06 June 2022
18 (very) fast-growing technology start-ups in the Middle East
Global professional services firm Deloitte has completed the inaugural edition of its Middle East Technology Fast 50 competition, revealing the region’s fastest growing and most promising start-ups i
18 May 2022
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