AI is transforming fraud detection—but also empowering fraudsters. From deepfakes to real-time anomaly detection, the battle between technology and deception is escalating. Success depends on balancing powerful tools with human judgment to stay one step ahead.
As Hurricane Melissa moves toward Jamaica and the broader Caribbean, Delta Consulting Group stands ready to assist businesses preparing for potential impacts and the recovery that will follow.
Business email compromise, also known as BEC, is not just a theoretical cyberthreat. It is a growing and costly reality impacting public and private organizations across the globe. Entities in every sector and industry are being targeted by BEC scammers.
Delta Consulting Group (Delta) is proud to celebrate the recognition of four of our senior leaders in the Lexology Index Thought Leaders – Construction 2025 report: Executive Chairman Jeff Fuchs, President Charlie Heckman, Managing Director Gene Lash and Advisory Board Member Mark Dungan.
Think payroll fraud is rare? Think again. The 2024 Report to the Nations from the Association of Certified Fraud Examiners (ACFE) shows that payroll fraud accounted for 10% of all occupational fraud cases, with a median loss of $50,000 per scheme. And payroll is just one example.
Delta Consulting Group is honored to have a distinguished group of professionals recognized across multiple categories in the Lexology Consulting Experts 2025 Report.
Delta Consulting Group, Ltd. (Delta) is pleased to announce it has been named on Crown Commercial Service’s (CCS) Audit and Assurance Services Two (A&AS2) framework, also known as RM6310. “Being named as a supplier on CCS’s framework validates Delta’s reputation for excellence and integrity,” said Darin L. Buchalter, Delta’s Chief Executive Officer. “It also affirms
October 2025 – Delta Consulting Group is pleased to announce that Neil J. Zoltowski has joined the firm as a Senior Director in the company’s Forensics, Investigations and Disputes practice. Neil brings more than 25 years of experience providing litigation support and expert witness testimony in complex financial and economic disputes. Over the course of
Delta Consulting Group (Delta) is proud to celebrate the recognition of four of our senior leaders in the Lexology Index Thought Leaders – USA 2025 report: Jeff Fuchs, Executive Chairman; Dakus Gunn, Managing Director; Gene Lash, Managing Director; and Mark Dungan, Advisory Board Member.
September 2025 – Delta Consulting Group is pleased to announce that Sergio P. Negreira, Jr. has joined the firm as a Managing Director in the Forensics, Investigations and Disputes practice. Sergio brings nearly three decades of experience in forensic investigations, dispute resolution and corporate compliance. He has led complex engagements across industries including construction, energy,