Financial Crimes Unit


Fraud continues to pose an increasing threat to the financial services industry as fraudsters are constantly enhancing their schemes to make detection by traditional fraud models more difficult. These shifting methods of attack ultimately result in institutions continuously having to allocate additional resources toward fraud, which requires a cohesive strategy that balances risk mitigation and client experience.


Furthermore, fraud operations and investigations departments are faced with a constant flux in the volumes of caseloads and the types of investigations required. Banks, capital markets firms, broker dealers, insurance companies, asset managers and their service providers need a proactive strategy to effectively and efficiently:

Identify and mitigate fraud risks
Enhance client experience
Reduce cost
Protect the institution’s brand
Adhere to regulatory expectation

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Global and Asia Pacific, Americas (APA) Advisory leader