Joan Huffman said to Deloitte executives at the Tuesday hearing ... “We do not support the application, and I agree that false statements and fraud have been committed against the state of ...
Marin County on Friday filed a lawsuit against Deloitte Consulting alleging fraud related to an SAP ERP software implementation the county said is still not working four years after it initially ...
“There is a gap between what many companies are doing today to prevent, detect and deter fraud and what they will soon be required to do,” says James Meadowcroft, a partner in Deloitte’s Ris ...
“Our annual research highlights the serious problem of returns fraud, and why an AI-powered ... managing director, retail, Deloitte Consulting LLP. “As retailers implement policies to address ...