Services

Deloitte Forensic

Learn more about our forensic and dispute services and financial advisory services.

The corporate environment is becoming increasingly litigious, with both local and multi-national disputes now commonplace. Fraud, conflicts of interest, corporate code-of-conduct violations, regulatory non-compliance, and other business misdemeanors are unfortunate realities that can negatively affect earnings and drain productivity and company morale. 

Deloitte Forensic helps its clients react quickly and confidently in a crisis, investigation or dispute. We use our global network, deep industry experience and advanced analytical technology to understand and resolve issues. And we deliver the proactive advice clients need to reduce the risk of future problems. 

Deloitte Forensic includes:

  • Disputes
  • Discovery
  • Analytics
  • Investigations
  • Advisory

 

Analytic & forensic technology

Huge volumes of business data are nothing new. But the ways data can hurt you these days — well, that’s a different story.  In an age when companies can rise or fall in a single lost email or a well-disguised trail, the way your organization manages ever-growing mountains of data can make the difference between a good day at the office and sheer disaster. You only get one chance to do it right.

Our analytics and forensic technology practice helps companies understand their data sources to assist them in making critical business decisions. When crisis strikes, we can investigate, gather and analyze all evidence needed to support or refute allegations. Our professionals are equipped with state-of-the-art technology and cutting-edge methodologies that enable them to apply their extensive experience in forensics, investigations, finance and law enforcement to deliver best-in-class computer forensics, data analytics and e-discovery solutions.

E-discovery

With the proliferation of electronic data, companies are finding it increasingly difficult to identify the documents required to comply with regulatory requests, conduct investigations or resolve business disputes. As a leading provider of electronic discovery services in Canada, we offer a full end-to-end solution for clients, from collection, through document review, to the final production of documents.

We work on a variety of matters, including: 

  • Civil litigation
  • Class actions
  • Competition Bureau inquiries, including responses to Requests For Information (RFIs) and Supplemental Information Requests (SIRs)
  • Corporate investigations
  • Diligence
  • Freedom of Information Requests for government and quasi-governmental organizations

Our professionals use a robust methodology to enhance the work of our document review teams while minimizing costs. Our discovery processes are supported by state-of the-art technology infrastructure that ensures the proper preservation, collection, identification, review, analysis and production of documents. Our goal is to help companies with their complete discovery needs, so that they can get back to business.

Class actions

Our Class action services team offers guidance to litigators, corporate counsel and the judiciary by providing multidisciplinary expertise through every stage of the class action lifecycle, from the earliest identification of a potential lawsuit through to court judgment or negotiated settlement. For a complete list of our Class action services, click here.

Legal Project Solutions

The growth of Deloitte’s Legal Project Solutions team is creating opportunities for qualified professionals to join our project teams.  Collaborating on managed document reviews is exciting work. We conduct document reviews in an environment that’s collegial, energetic and professional. As part of our team-oriented approach, we strive to foster positive relationships with legal professionals.

At Deloitte, you have the power to build your own project schedule.  The duration of each project varies, which means that you’ll be able to find a project to fit your desired time frame. The contractors we engage are professional, display cooperative attitudes, and bring their own unique experience to our team.

Are you a qualified professional with experience in managed document review?  Join Deloitte’s Legal Project Solutions team: LPSopportunities@deloitte.ca

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Alan Stewart

Partner, Deloitte Forensic