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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
Raja Al Mazrouei joins Deloitte Consulting as a Senior Advisor
Professional services firm Deloitte has welcomed a high-profile senior in its Dubai office, with the arrival of Raja Al Mazrouei as a Senior Advisor.
14 October 2021
Deloitte launches Technology Fast 50 Program in four markets
Deloitte has launched its Technology Fast 50 Program in four Middle Eastern markets, with the winners of the inaugural edition of the competition to be unveiled coming November.
22 September 2021
Deloitte named Middle East’s top transfer pricing services provider
Deloitte has been named the Middle East’s top consulting firm for transfer pricing at an annual industry awards ceremony, taking over the crown from arch-rival PwC.
14 September 2021
Deloitte commits to Abu Dhabi’s sustainable finance declaration
Deloitte has pledged its support to the Abu Dhabi Sustainable Finance Declaration, upping its commitment to sustainable finance in the region.
13 September 2021
1
2
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Brazil
