Discovery & Data Governance

Services

Discovery & Data Governance

See beyond the matter at hand with clear and focused attention

Discovery refers to the identification and retrieval of evidence, usually electronic, in compliance with legal and court requirements.

We combine our global industry and technology experience with our forensic digital and analytics platforms to offer a more intelligent approach to discovery and unstructured data reviews. Our insight into your data universe allows us to address current needs in a cost-effective way that is designed to withstand scrutiny and establishes a robust and repeatable process for the future.

Deloitte can help you control the entire process from evidence collection to support for possible legal actions, such as collection, storage, legal case preparation, and presentation.

  • Forensic managed data services
  • Discovery advisory solutions
  • Data content intelligence, identification and categorization, and remediation 
  • Data hosting, integration and management
  • Document review
  • eCrime and cyber forensics
  • Technology investigations and expert witness
  • Discovery consulting and discovery project management office

Learn more about our forensic technology services.

Discover more

Forensic technology services

Forensic technology is a key component in investigations involving digital evidence. The widespread use of digital devices (computers, servers, smartphones, etc.) can create a wide variety and substantial amount of digital evidence. Processing evidence from a wide range of devices and handling significant amounts of data can only be done correctly by using the appropriate tools and processes.

Read more

Visit our Forensic & Financial crime webpage.

Contacts

Roland Bastin

Roland Bastin

Partner | Risk Advisory & Forensic

Roland is a partner within the advisory and consulting department and joined the Risk Advisory practice of Deloitte in 2001. He is responsible for IT audit, IT security, IT regulatory compliance, Data... More

Gunnar Mortier

Gunnar Mortier

Director | Forensic & Risk Advisory

Gunnar joined Deloitte as Manager in 2006 and is presently a Director of Risk Advisory services and CISO for Deloitte Luxembourg. He has more than 30 years of experience in IT and holds and a Master i... More

Maxime Heckel

Maxime Heckel

Partner | Forensic & Financial Crime

Maxime joined Deloitte in 2006, and currently serves as Partner in Financial Advisory for the Forensic & Financial Crime practice. Maxime has extensive experience in Forensic and AML/CTF related servi... More

Nicolas Marinier

Nicolas Marinier

Partner | Forensic & Financial Crime

Nicolas is Partner in Forensic & Financial Crime practice at Deloitte Luxembourg. He has more than 15 years of working experience acquired in Luxembourg and Singapore in the private bankiNicolas (re)j... More

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