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Forensic Digital & Analytics

Proactively identify risk and strengthen your digital assets with clear and focused attention

In today’s world of increasing regulation and technology-fueled corruption, threats to the reputation and value of your business are widespread. Lead by experienced partners, our multidisciplinary teams connect deep technical and industry insight with leading-edge analytics and technology to proactively identify risk exposure and resolve threats to your business today and protect against risk in the future. We apply decades of global experience, cross-industry insights, and deploy sophisticated technology to detect inefficiencies, enhance digital experiences, and provide holistic advice to strengthen your position.

Happy diverse business people group negotiating business strategy at boardroom meeting table using laptop. Multicultural team discuss project developing financial research working together in office.

Innovate, investigate and turn vulnerability into strength with our Forensic Digital & Analytics services.

Forensic Digital & Analytics Services

  • Advanced and Predictive Analytics
  • Data Visualization
  • Economic and Statistical Analysis
  • Financial Crime Robotics Process Automation
  • Forensic Analytics
  • Forensic Data Reviews and Transaction Testing
  • Managed Solutions
  • Monitoring or Screening Rules Development, Optimization and Validation
  • Financial Crime Operate 
  • Discovery and Data Management Operate

Our Thinking

The disruption factor

Our new report shares insight gained through recent research and explores how senior litigation practitioners and in-house legal advisors view the impact of economic and digital disruption on the disputes landscape.
Perspective
8 minute read

Tackling economic crime | Deloitte Global

Economic crime is impacting all aspects of society
Collection

The global framework for fighting financial crime

The amount of money laundered each year is estimated to range from 2 to 5% of global GDP, equaling nearly €1.87 trillion annually. The scale of the problem and its impact are immense - but it’s not for want of investment.
Research
7 minute read

Making sure that financial crime doesn’t pay

The promise of payments technologies is increasingly being realized. Unfortunately, said advancements have come with certain risks, particularly for technology-driven payments companies. As those payment services providers (PSPs) have become key players in the payments landscape, highly skilled, tech-enabled financial criminals have increasingly targeted them.

 

 

Perspective
5 minute read

Deloitte Women in Forensic

We are the women in Forensic. We navigate complexity and respond to critical business events while building trust. 

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Financial Crime Operate Services

Tap the right blend of capabilities for your business.

Today’s dynamic landscape demands financial crime operations that are driven by risk insights, innovation and continuous improvement. We embed continuous advantage by leveraging global risk and regulatory insight, leading technologies and a track record of quality execution at scale.

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Discovery and Data Management Operate Services

Operate with clarity and confidence.

Our D&DM Operate Services embed continuous advantage so legal departments and general counsels get the actionable intelligence they need to operate with confidence and clarity. We bring a hybrid mix of specialized talent with innovative, AI-powered technologies across global delivery centers, including alternative staffing models that deliver efficient, tailored, and cost-effective 24x7x365 support.

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Key Contacts

Don Fancher

Global Leader | Deloitte Forensic
+1 404 220 1204