Deloitte Forensic

In a forensic investigation, Deloitte can use our advanced analytics capability and technical experience to help clients quickly and efficiently address issues.

Many organisations have vast reservoirs of data, but limited information available for decision making above the standard monthly reporting suite. Clients are increasingly turning to data analytics for insight into a range of issues from identifying sales opportunities to identifying opportunities for reducing cost.

Deloitte Forensic assists clients with a variety of analytical challenges, specialists in analytics for fraud detection and investigation purposes as well as solving complex disputes. By applying our investigation and dispute knowledge to sophisticated analytical tools, Deloitte Forensic can provide incredible insight into massive data sets within a very short time from;

  • Sales and purchases databases
  • Journals, inventory
  • Payroll and expenses
  • IT records
  • CRM systems
  • Payment data extracted from financial systems. 

By deploying sophisticated analytics, we can 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.