Deloitte | Research | Fraud

An overview of Deloitte research in Asia on Fraud:

Deloitte: The state of anti-money laundering (AML) in South Asia While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020

More Deloitte news

China suspends Deloitte’s Beijing office over Huarong accounts China’s state-clampdown on the world’s largest accounting and consulting firms has ramped up, with the country’s finance ministry issuing Deloitte with a massive fine, and barring it from operating i
26 March 2023
Eugene Ho new CEO of Deloitte's $1 billion Southeast Asia business Global professional services firm Deloitte has named Eugene Ho as its new Chief Executive Officer for the Southeast Asia region.
16 March 2023
China pushing for shift away from Big Four to local audit firms With tensions between China and the United States continuing to simmer, China’s Ministry of Finance has reportedly asked state-owned enterprises to stop relying on the Big Four for their audit needs
28 February 2023
Deloitte buys Integrated Enterprise Solutions for the second time For the second time in a decade, Deloitte has acquired Integrated Enterprise Solutions, a Hong Kong-based specialist provider of IT consulting services and solutions.
03 July 2022

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