Turkey’s Financial Institutions Urged to Boost Anti-Fraud Training Amid Growing Concerns
As cyber threats and data breaches continue to plague Turkey’s financial sector, experts are emphasizing the importance of robust anti-fraud training for institutions to prevent devastating losses.
The Rise in Security Breaches
The increased focus on professional fraud investigation and prevention services is a direct result of the rise in security breaches. It is crucial for financial institutions to have effective anti-fraud measures in place to minimize the impact of these incidents.
Deloitte Turkey’s Expertise
Deloitte Turkey, a leading audit and consulting firm, has underscored the need for enhanced fraud management and investigation capabilities among financial institutions. Their team of certified experts includes:
- Certified Fraud Examiners
- Certified Internal Auditors
- Certified Ethical Hackers
- Certified Information Technology Specialists
Each member brings their unique expertise to the table, providing comprehensive solutions for clients.
Professional Fraud Investigation Services
Professional fraud investigation services play a crucial role in identifying fraud early on and minimizing its impact within an organization. Key components of effective fraud investigation include:
- Identifying fraud early on
- Minimizing its impact within an organization
- Addressing privacy and legal issues
Deloitte’s corporate fraud investigations team utilizes proven techniques and legal evidence to build strong cases.
Services Offered by Deloitte Turkey
In addition to investigating fraud, Deloitte offers clients a range of services designed to manage fraud risk, including:
- Creating fraud management policies
- Performing fraud risk reviews
- Defining roles and responsibilities
- Increasing fraud awareness through training programs
- Identifying internal controls for fraud prevention
Deloitte Turkey also offers anti-money laundering and counter-terrorism financing services designed to help institutions develop processes and create checkpoints to prevent illegal activities.
Combating Money Laundering
Money laundering is another significant concern facing Turkey’s financial sector. Deloitte Turkey provides anti-money laundering and counter-terrorism financing services to help institutions:
- Develop processes to prevent illegal activities
- Create checkpoints to detect suspicious transactions
“We understand the importance of fraud management and investigation in today’s complex financial landscape,” said Kıvanç Çidam, Partner and Financial Advisory Services Leader at Deloitte Turkey. “Our team is dedicated to providing our clients with tailored solutions that meet their unique needs and help them navigate the ever-evolving threat landscape.”
Contact Information
For more information on Deloitte’s anti-fraud training services in Turkey, please contact Kıvanç Çidam or Özlem Ulaş, Partners at Deloitte Financial Advisory Services.