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The currency of disruption

By speeding transactions and allowing for the near-anonymity of its users, Bitcoin has emerged as a de-facto cryptocurrency. But analytics can help mine additional value from Bitcoin by identifying patterns and unearthing unethical or illegal activity, according to Deloitte’s Prakash Santhana, Devaka Viraj Yasaratne, and Cliff Lou.


Financial Advisory Analytics

Helping clients unlock the strategic value of information

Deloitte’s Financial Advisory Analytics practice helps clients unlock the strategic value of information, whether from within the enterprise or extrinsic to it, in a variety of unique contexts.

How we can help

We have specialized technical and industry capabilities in many aspects of analytics that help clients to focus on critical value drivers; measure, quantify, and predict risk or other fundamental uncertainties with increased effectiveness; and move ahead with confidence.

  • Our ability to employ advanced technology to uncover possibilities that others may fail to find allows us to bring greater clarity for our clients facing a crisis, a controversy, or a transaction.
  • Our practice equips clients with market-leading guidance and transformative insights regarding historical events.  It also supports and enables intelligently crafted models and insights regarding future outcomes in order to support informed decision-making.
  • Our innovative use of data and emerging technologies helps clients address complex issues by utilizing a broad array of analytical tools including specialized information management, rules-based reasoning, explanatory modeling, machine learning, as well as predictive modeling, visualization, and geospatial techniques, among others.

Advanced Analytics

Today, the best place to look for growth opportunities just may be in your data. Deloitte’s advanced analytics services can help you transform unpredictable business issues into opportunities for growth and long-term competitive advantage. We work with you to uncover possibilities to help give you key advantages and improved real-time decision-making. Our team includes Ph.D. data scientists, statisticians, mathematicians, application architects, and developers. All dedicated to delivering innovative predictive and geospatial analytics, economic & statistical consulting, and more.


Data Analytics

To help foster better decision-making, Deloitte’s data analytics professionals scope, load and maintain structured and unstructured data to employ rules-based, inductive and visual techniques. As a result, we can help uncover evidence of schemes, develop models that depict historical events, even build predictive models to help prevent fraud. In addition, through smart, technology solutions, we can develop proprietary detection, monitoring and case management tools, as well as custom applications.


As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

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Gregory Swinehart

Global Leader | Deloitte Advisory


Daniel Krittman

Analytics Principal | Deloitte Advisory


Samir Hans

Principal & National EFM Leader, Deloitte Advisory