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Deloitte Forensic helps you react quickly and confidently in a crisis, investigation, or dispute. Our global network, deep industry experience, and advanced analytical technology help us understand and resolve your issues.
Deloitte gives you the insight and understanding you need to strengthen your case at all stages of a business dispute.
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.
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.
Deloitte helps you act quickly and confidently with regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and misconduct.
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.