Services
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Dispute advisory services
Get the expertise you need to strengthen your case at all stages of a business dispute
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Discovery
Deloitte’s global industry and technical experience yields a more intelligent approach to discovery. Our insight into client needs enables us to address current matters in a cost-effective manner that’s designed to withstand scrutiny and that establishes a robust, repeatable process for the future.
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Financial crime analytics
Our specialists systematically scope, acquire, load, and validate electronic data and call on various techniques to uncover evidence of schemes, develop models that depict historical events, and build predictive models for anti-fraud/anti-corruption efforts and segmentation.
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Investigations
Deloitte helps you act quickly and confidently with regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and misconduct.
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Financial crime and AML advisory
Drawing on our global network of intelligence analysts and advanced analytics technology, we can quickly and efficiently gain an understanding of your exposure to fraud, corruption, and other financial crime issues. This allows us to give you useful and actionable advice across your organization.
