Financial crime analytics

In a forensic investigation, we use our advanced analytics capability and deep technical experience to help you quickly and efficiently address issues. We deploy sophisticated analytics approaches to gain a deeper and more complete understanding of what has occurred and how similar problems can be prevented. We also work proactively with you to detect inefficiencies and anomalies in your systems, targeting cost recovery and identifying potential issues before they happen.

Our specialists systematically scope, acquire, load, and validate structured and unstructured electronic data and call on various techniques to uncover evidence of schemes or scenarios, develop models that depict historical events, and build predictive models for anti-fraud/corruption efforts and segmentation.

Advanced and predictive analytics

Advanced and predictive analytics

Reducing risk through advanced analytics

Advanced and predictive analytics is a set of statistical tools and technology that uses current and historic data to predict future behaviour, and can be applied across different industry sectors. Done right and applied throughout a project, they can help organizations make decisions more accurately, objectively, and economically to ensure future success.

Using analytics in new ways to predict future outcomes can help your company mitigate several key risk areas, as well as reduce the possibility of complete project failure.

Data visualization Economic and statistical analysis Forensic analytics Forensic data reviews

Key Contacts

David Stewart

David Stewart

Financial Crime

Dave is a partner within Deloitte’s Financial Crime practice, which innovates the use of technology to detect, mitigate and investigate financial crime activities. He has lead numerous investigations ... More