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Deloitte |
News | Fraud
An overview of Deloitte news in the Middle East on Fraud:
Consulting industry
Events
1
Functional area
Finance
1
Risk & Compliance
2
Industry
Financial Services
1
Themes
Fraud
2
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 advises education firm Al Faleh on its stock debut
Doha-based provider of education products and services Al Faleh is set to become the first ever company to be listed on the Qatar Stock Exchange’s Ventures Market – a listing that was advised on by I
13 April 2021
Deloitte partner Muzammil Ebrahim joins Middle East team
Muzammil Ebrahim, a partner at Deloitte in South Africa, has relocated to the firm’s Dubai office to take the reins of its Financial Crime and Data Analytics practice.
08 April 2021
SAP reveals winners of its Middle East partner excellence awards
IT giant SAP has revealed the global winners of its annual partner excellence awards, lauding over a dozen service providers in the Middle East for their excellence in SAP consulting, implementation
29 March 2021
Deloitte's M&A team advises UACC on landmark merger
Deloitte has successfully supported United Arab Chemical Carriers (UACC) in its sale to investment firm United Overseas Group for an undisclosed sum.
25 March 2021
1
2
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Brazil
