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Forensic Digital & Analytics

Proactively identify risk and strengthen your digital assets with clear and focussed attention

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In today’s world of increasing regulation and technology-fuelled corruption, threats to the reputation and value of your business are widespread. Lead by experienced partners, our multidisciplinary teams connect deep technical and industry insight with leading-edge analytics and technology to proactively identify risk exposure and resolve threats to your business today and protect against risk in the future. We apply decades of global experience, cross-industry insights and deploy sophisticated technology to detect inefficiencies, enhance digital experiences and provide holistic advice to strengthen your position.

Happy diverse business people group negotiating business strategy at boardroom meeting table using laptop. Multicultural team discuss project developing financial research working together in office.

Innovate, investigate and turn vulnerability into strength with our Forensic Digital & Analytics services.

Forensic Digital & Analytics Services

  • Advanced and Predictive Analytics
  • Data Visualisation
  • Economic and Statistical Analysis
  • Financial Crime Robotics Process Automation
  • Forensic Analytics
  • Forensic Data Reviews and Transaction Testing
  • Managed Solutions
  • Monitoring or Screening Rules Development, Optimisation and Validation

Our Thinking

The Disruption Factor How the Disputes Market is Reacting to Disruption

Our new report shares insight gained through recent research and explores how senior litigation practitioners and in-house legal advisors view the impact of economic and digital disruption on the disputes landscape.
Perspectives

The Deloitte Australia and New Zealand Bribery and Corruption Survey 2023

The Deloitte Bribery and Corruption Survey is a two-yearly initiative which collects data from organisations on their perceptions and experiences of bribery, corruption, fraud and integrity violations.
Analysis
5 minute read

The global framework for fighting financial crime

Research
5 minute read

Making sure that financial crime doesn’t pay: Considerations for technology-driven payment services providers

Growing payment landscapes comes the risks of financial crimes against technology driven payment service providers (PSPs). Deloitte’s perspective to combat and navigate through risks & threads involved.
Perspectives

Deloitte Women in Forensic

We are the women in Forensic. We navigate complexity and respond to critical business events while building trust. 

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Put Trust behind everything you do

How Trust in your organisation can drive performance

Trust is not only critical to developing personal relationships—it is also the heart of successful organisational strategies. To thrive in the new age of Trust, companies should work to build Trust equity every day. 

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Key Contacts

Chris Noble

Partner, Financial Advisory
+61 7 3308 7065