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

Managing Partner

Nic is the Managing Partner for Deloitte’s Financial Advisory practice in Switzerland and a member of the Swiss leadership team. He specialises in forensic advisory, financial crime fraud and corrupti... 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