'We ensure that proper attention is being paid to fraud and compliance'
Bribery, corruption, forgery and money laundering
are some of the most notorious examples of fraud.
How to recognise fraud risks? What are the weak
spots? And how to prevent damage to organisations
and society? Emekor and Frank like to dive into
issues like these.
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’The personal and social impact of fraud can be huge. That is why I like to
contribute to its
prevention’, Emekor Evans says. ’I have a dual role at Deloitte - I am a
specialist, but also
Program Lead Fraud Support Program, a program in which forensic experts work
closely
together with audit teams. Usually these are two different disciplines, but our
intensive
collaboration allows us to offer in-depth quality.
We ensure that proper attention is being paid to fraud and compliance, we look
at trends in
financial crime and the industry, and identify incidents that have occurred. Our
goal is to
make both auditors and companies aware of risks in order to reduce potential
impact and
damage.'
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Emekor is a criminal lawyer. She worked for the Court of Amsterdam where she
focused on
financial crime. ’When you work in law, you tend to look from a distance at what
has already
taken place. I wanted to be closer to the action and that is why I met up with
Deloitte. As it
turned out, we are on the same page: Deloitte has a strong focus on the public
interest. My
job is to offer a different perspective to our audit colleagues.’
Frank Cederhout explains: ’Accountants have been involving IT specialists for
years when
they are dealing with a complex IT environment, and a valuation specialist is
involved for the
valuation of real estate. In the context of fraud or compliance, it makes sense
to have
someone with that kind of experience and expertise in your team. After all, you
can’t
specialise in everything yourself. Our team has a diverse profile, but we all
share the same
sense of justice and the mission to fight fraud.'
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Frank: ‘As Forensic Accountants we participate in the entire audit process. We
don't just look
at the red flags, but also evaluate the impact on the audit. My work is both
proactive and
reactive. If something goes wrong, I will investigate what happened; what are
the facts, how
did it happen and what to do to limit the damage. But I also share lessons
learned with audit
teams for example, so that they become more aware of possible risks. We aim to
provide
the audit practice with as much knowledge as possible.’
Emekor: ’Not every client is equally eager to talk about fraud risks and their
responsibilities
in that context. For some, it can be a difficult subject. Sometimes it takes
intensive
discussions, but it is always wonderful to help clients broaden their
perspective and to
conclude on risks to be taken into consideration.'
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Emekor and Frank work for many international clients. ’In the first week of this
year I had
online meetings with Nigeria, Mexico, Cambodia and Brazil. That kind of
diversity is one of
the things I enjoy in my job’, Emekor says with a smile. ’But there is also
plenty of room for
personal development. I had just been working at Deloitte for three months when
I was
invited for a three-day training course. The training was aimed at further
developing my
natural and acquired skills and optimum use of these skills in my new role.
That’s a perfect example of Deloitte's approach. Your skills and expertise are
the starting
point and Deloitte is willing to invest in that.’ Frank nods: ’The work as a
Forensic Accountant
is basically the same, wherever you work. It’s the people who make the
difference, as well as
the attention that is paid to you at Deloitte. Attention to the work we do, to
the people we
work with and to society.'

