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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
Global news
1324
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 expands Technology FAST 50 program in Middle East
Following the success of last year’s inaugural edition, Deloitte has confirmed it is running the next Middle East edition of its Technology FAST 50 program – with an expanded focus.
22 November 2022
Experts guide Empower’s oversubscribed IPO on Dubai Financial Market
On Tuesday next week, Emirates Central Cooling Systems Corporation (Empower) will officially start trading on the Dubai Financial Market, following the successful conclusion of a hotly contested init
08 November 2022
Abu Dhabi’s Ma’an enjoys pro-bono support from consultancies
Ma’an, one of Abu Dhabi’s leading organisations for social and community impact, has completed its latest cycle of programs – with pro-bono support from consulting firms McKinsey & Company, Deloitte,
04 August 2022
Deloitte helps Saudi construction group Al Harbi with restructuring
One of Saudi Arabia’s largest construction engineering groups, Al Harbi Trading and Contracting Company, has taken a next step in its multi-year financial restructuring process.
01 August 2022
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