Deloitte has provided systems to states across the U.S. to try to prevent Covid fraud, but nationally the losses are at $45 billion and could be as much as three times that, according to ...

Deloitte said Bergmans' conclusion was based on intermediary results of an investigation into all learning activities of around 14,000 employees in the past five years, which will be finalised ...

A cyberattack on a Deloitte-managed government system in Rhode Island carries a "high probability" of sensitive data theft, ...

April 29, 2025 at 6:22pm BST. NI Water and one of the world’s ‘big four’ accountancy firms of have been accused of overlooking key evidence in a fraud investigation.. The claim was made in ...

The agency received five bids for initial five-year contracts ranging from $30.2 million to $70.1 million. Deloitte's bid came in at $56.3 million, said Nick Assendelft, a spokesperson for the agency.

According to a Jan. 13 report by Business Insider, Chainalysis purchased Alterya, a tech startup that uses AI agents to detect fraud, for a reported $150 million.. The news was confirmed by ...

Deloitte, PwC and EY fined $8.5mn by PCAOB over staff cheating on ethics exams. Dutch regulator to impose additional oversight.

Amberjit Endow during his time at Deloitte. Credit: Nicole Cleary Some investors estimate the 13-year company veteran’s suspected fraud could involve more than $60 million.

Civil complaints were filed against Deloitte, the contractor that runs RIBridges for the state, in U.S. District Court in Rhode Island as well as in New York, where the company is headquartered.

An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo - accused of fraud by Hindenburg Research - as having over $470 million in its bank had only $50.

By implementing AI-driven technologies across the claims life cycle and integrating real-time analysis from multiple ...

Jules Colborne-Baber, Partner and Head of Investigations at Deloitte, argues that the starting point for bringing corporate practice into line with the forthcoming requirements is a fraud-risk ...