Solutions

Discovery and Digital Forensic

Deloitte’s global industry and technical experience yields a more intelligent approach to eDiscovery

Our insight into client needs enables us to address current matters in a cost-effective manner that is designed to withstand external scrutiny, and establishes a robust and repeatable process for the future.

Your challenges

  • Internal Investigations: data breaches, intellectual property theft
  • Compliance challenges, employee misconduct
  • Increased regulatory activity and enforcements
  • Court order for disclosures
  • Requirement for more advanced technologies to be utilized
  • Matter is too large or too complex to handle internally
  • eDiscovery management know-how needed

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Benefits we bring

  • Support of large, national and international investigations and litigations
  • Innovative, efficient and effective data management and reporting (Robotic Process Automation, Big Data; Deep Learning Cognitive; Artificial Intelligence, Data Visualization)
  • Insights and focus that assist with directing further investigation
  • Separating the signal from the noise and providing focus to investigative work
  • Quantitative analysis to establish actual position/value

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Our services

  • IT Forensics – IT Investigations/ Early Case Assessment/Triage
  • Electronic Discovery/Disclosure
  • Managed Document Review including Concept and Context Analytics
  • Data Hosting in the Deloitte Data Centre in Zürich (FinMa circular 2008/7 compliant)
  • Cyber Incident Response
  • Discovery Advisory – Deloitte Discovery Operating Model (DOMe)
  • Data Agent Services
  • Cyber Incident Response
  • Intelligent Content Extraction including Contract Analytics

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

Partner

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