In a forensic investigation, Deloitte uses advanced analytics capabilities and technical expertise to help clients 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 clients to detect inefficiencies and anomalies in their systems—targeting cost recovery and identifying potential issues before they happen.

Your challenges

  • Forensic investigations due to court orders or regulatory enforcement
  • Data review and remediation projects
  • Customer and payment screening technology
  • Anti-financial crime strategies


Benefits we bring

  • Advanced analytics capability and deep technical experience to apply ‘fit for purpose’ solutions that increase efficiency and effectiveness of project teams performing investigations
  • Industry leading technology solutions that can be sized according to the scope of the issue
  • Domain expertise on effective application of technology in support of strategic objectives


Our services

  • Transaction monitoring False-Positive reduction
  • Fraud and Corruption pattern detection
  • Large scale review efficiency improvements
  • We apply the following technologies in the delivery of our services:
    • Robotic Process Automation
    • Advanced and Predictive Analytics (Big Data; Deep Learning Cognitive; Artificial Intelligence)
    • Data Visualisation and Web Based Reporting

Contact our experts

Nic Carrington

Nic Carrington

Deloitte Forensic Leader

Nic is the Deloitte Forensic Leader in Switzerland. He has advised on cases involving white collar crime and corruption, including FCPA related matters, anti-money laundering compliance and investigat... More

Bob Dillen

Bob Dillen


Bob has over 15 years of experience, spanning a broad spectrum of disciplines, including Computer Forensics, e-Discovery, and Forensic Accounting. He has managed engagements ranging from intellectual ... More