Forensic Digital, Analytics & Solutions

Services

Forensic Digital, Analytics & Solutions

Our services combine the best of Deloitte’s and our most experienced partners’ analytic and technology capabilities to deliver a distinctive and valuable digital experience. Our forensic digital capability can help you quickly and efficiently address the broad spectrum of challenges and plan for the future.

We deploy sophisticated technology and analytics solutions to help you address critical events and detect system inefficiencies and anomalies to proactively identify potential issues.

Advisory

  • Awareness and market practices
  • Review and update process documents
  • Strategy, business case, and governance/operating models
  • Design and fine-tune business rules

Ad hoc assistance with project management and operations

  • Project management office
  • Operational support
  • Operations performance monitoring

Technology

  • Tool selection and implementation
  • Advanced testing and user acceptance
  • Configuration crash test and fine-tuning

Analytics and automation

  • Advanced and predictive analytics
  • Data visualization
  • Economic and statistical analysis
  • Forensic analytics
  • Forensic data reviews and transaction testing 
  • Financial crime robotics process automation
  • Contract lifecycle management
  • Monitoring/screening rules development, optimization and validation

Solutions and managed services

DKYC

The multitude of regulation requirements have led financial services industry players and corporations to search for efficient solutions to be compliant with all applicable rules. In this context, we have combined industry expertise and digital savvy in our service offering for KYC operations, called DKYC.

Read more

uComply

uComply is not just software—it is also a service that addresses financial institutions’ identification requirements for specific risk assessment and sanctions/politically exposed persons (PEP), taking into account essential factors such as confidentiality, time-to-compliance and cost-efficiency ratio. Traditional solutions require complex implementation projects and ongoing maintenance, generating a total cost of ownership that is not sustainable for every company.

Read more

Visit our Forensic & Financial crime webpage.

Contacts

Maxime Heckel

Maxime Heckel

Partner | Forensic & Financial Crime

Maxime is Partner in our Forensic & Financial Crime practice. He has been with the firm since 2006 and has more than 15 years of experience within the Financial Services Industry. Upon completion of h... More

Michael JJ Martin

Michael JJ Martin

Partner | Forensic & Restructuring Leader

Michael is a partner within the advisory & consulting department and leads the forensic and restructuring practice. Michael has specialised in investigating and preventing money laundering and fraud. ... More

Eric Collard

Eric Collard

Partner | Forensic & AML, Restructuring

Eric is a partner within the advisory & consulting department. He is specialized in providing advice to the financial sector in the areas of risk management and compliance issues. He also acted as ind... More

Julien Weber

Julien Weber

Senior Manager | Forensic & Financial Crime

Julien is a Senior Manager in the Financial Crime Solutions department . He has 8 years of experience in emerging technologies with a focus on project management. He currently helps customers to lever... More

Insert CSS fragment. Do not delete! This box/component contains code needed on this page. This message will not be visible when page is activated.