Deloitte Forensic

Services

Deloitte Forensic

Predict. Detect. Respond

We help our clients predict, detect and respond to the risks and vulnerabilities that come from global corruption, litigation, fraud, financial mismanagement and other threats.

In the face of increasing regulation and technology-fuelled corruption, threats to the reputation and value of your business have never been more widespread. Deloitte Forensic connects deep technical and industry insight with cutting-edge analytics and technology to provide tailored solutions to the most complex investigations and disputes. Regardless of location or industry, decades of global experience allow us to deliver focused resolutions to issues threatening your business today and help protect against risks in the future.

Deloitte Forensic

Disputes & Litigation

In a complex business dispute, Deloitte works with organisations and their lawyers in judicial and alternative dispute resolution forums, across a range of jurisdictions. Drawing on our deep expert witnesses, financial analysis, damage quantifications and discovery capabilities, we give our clients the insight and understanding they need to strengthen their case at all stages of a business dispute.

With decades of dispute consulting experience and through thousands of cases of various types and descriptions, we have a solid track record of helping counsel with challenging financial and economic issues in complex litigation and other business dispute cases. We are trained to provide financial insight and clarity to counsel during the various stages of a business dispute, from case theory development and discovery to expert witness testimony.

Discovery and Computer Forensic

Deloitte's global industry and technical experience incorporates the use of modern technology that yields a more intelligent approach to discovery. Our insight into client needs is an essential asset that enables us to address current matters and challenges in a cost-effective manner designed to withstand scrutiny and establishes a robust and repeatable process for the future.

In a complex business dispute or regulatory investigation, all companies face one certainty: the discovery process. Whether you are a litigation attorney at a law firm or in-house counsel at a corporation, responding to a discovery request involves a myriad of complex requirements for proper data collection, processing, hosting, review and production. The number of responsive documents can range from many to millions and each responsive, non-privileged document must be produced in an efficient, secure and easily accessible manner.

Forensic Digital & Analytics

In a forensic investigation, Deloitte can use our advanced analytics capability and deep technical experience to help clients quickly and efficiently address issues. We deploy sophisticated analytics approaches to gain a deeper and more complete understanding of what has occurred and how similar problems can be prevented. We also work proactively with clients to detect inefficiencies and anomalies in their systems - targeting cost recovery and identifying potential issues before they happen.

Using analytics in new ways to predict future outcomes can help your company mitigate several key risk areas and reduce the possibility of project failure. Deloitte brings a big-picture approach to analytics combining deep industry knowledge, broad functional capabilities and a high degree of technical sophistication. We combine the science of analytics with strategy-level insights to help organisations make decisions more accurately, objectively and economically to ensure future success.

Investigations & Remediation

Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and misconduct. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution and leave the client better prepared to protect their assets and reputation.

Our Investigations practice helps companies assess allegations of corporate fraud or financial mismanagement and respond to government regulatory requests around alleged corrupt practices, anti-bribery and anti-money laundering. Clients come to us for help when they need to respond to allegations and to prevent or detect potential problems. Using data technology tools and deep data analytics, our forensic investigators bring the financial acumen, forensic accounting and investigative skills to help conduct investigations spanning many levels of complexity and breadth.

Financial Crime Advisory

Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption and other business risk issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of our client’s exposure – giving them useful and actionable advice across their business.

Every business faces critical threats - and some of them can become crises no matter how well a company prepares. Deloitte brings together experts from different areas of expertise to provide professional advisory services to companies throughout their lifecycle, assisting clients to protect their brand and reputation by addressing serious business issues before they turn into crises that could destroy value.

Meet our leaders

Tim Phillipps

Tim Phillipps

SEA Leader, Forensic & Analytics

Tim leads the Southeast Asia Forensic and Analytics practices and is also the APAC Leader for the Financial Crime Strategy and Response Center. Tim is regularly engaged by financial institutions and g... More

Radish Singh

Radish Singh

Executive Director, FAS, Forensic

Radish leads the Anti-Money Laundering (“AML”) team within Deloitte Forensic in Singapore and Southeast Asia. She has extensive experience in Compliance and AML, corporate governance, risk and financi... More

Oo Yang Ping

Oo Yang Ping

Malaysian Forensic Leader

Yang Ping leads Deloitte’s Forensic practice in Malaysia as well as Forensic Digital Solutions across Southeast Asia. With over 20 years of experience in professional services, he has advised clients ... More