Analytics

Services

Analytics and e-Discovery

Analytics

Reliable data is key to your business. Managed well, it will drive revenue, reduce costs and mitigate risk. If managed poorly, you could lose customers, lose control of costs and expose your business to unquantifiable levels of risk.

By outsourcing your analytics, we can provide you with quick, reliable results more cost-effectively. We can consolidate and integrate key internal and external data and deliver it back to you, providing business insights in a clear and understandable format. We will work with you to determine which questions will help provide the answers to your biggest challenges, and identify and analyse the data that will get you there. Additionally, we provide technology-driven bespoke analytics services for 1C, SAP and GPS applications.

Our team consolidates data sets to identify trends, patterns, triggers and cause-effect relationships to answer the important "why", "what happened" and "who was involved" questions and provides results in a user-friendly format. We provide security by using advanced software to identify key anomalies and
inconsistencies in business processes.

As a result of the work you get:

  • Visualization of test results in the form of tables and graphs
  • Interpretation of the results and our expert opinion on what to do next.

e-Discovery

An entire business dispute, commercial investigation or litigation may hinge on identifying when a single piece of data was communicated, generated, altered or deleted, by and to whom, and under what circumstances.

Our experienced professionals assist clients in addressing the technological challenges of today’s complex investigation and litigation environments by implementing practical approaches supported by specialist technology and processes.

Contacts

Rachel Perry

Rachel Perry

Partner, Forensic

Rachel is a Forensic Partner with 20 years of experience globally. She conducts investigations in all industries including assisting clients to respond to inquiries led by global regulators, many of w... More

Natalia Gordienko

Natalia Gordienko

Director, Forensic

Natalia’s experience includes the following: Successfully managed 100+ projects on the ground in different markets including the CIS, Italy, Finland, Czech Republic, and Germany, including: Fraud inve... More

Yulia Aymurzaeva

Yulia Aymurzaeva

Senior Manager, Forensic

Since joining Deloitte, Yulia gained solid experience in fraud investigations, fraud risk management engagements, FCPA audits, assessment of internal controls, ABAC and compliance reviews for clients ... More