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As a global leader in forensic, dispute and data advisory services, we support clients who are exposed to risks from financial crime, fraud and other economic crimes, as well as claims and disputes.
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Our forensic services
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Financial crime advisory
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Deloitte helps companies protect their brand and reputation and society at large by proactively advising on their exposure to money laundering, terrorist financing and other financial crime issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of our client’s risk exposure – giving them useful and actionable advice across their business.
Key services include:
Key services include:
- Customer onboarding and periodic reviews (KYC)
- Financial crime processes outsourcing and operate services
- Development of policies and procedures
- Independent compliance program assessment
- Enterprise, customer, and third-party risk assessments
- Case investigation and review
- Strategy and remediation
- Training and learning
Get in touch
| Marc Anley SEA Forensic Leader marcanley@deloitte.com |
Kalyani Vasan SEA Financial Crime Compliance Leader mvasan@deloitte.com |
Neal Ysart Philippines Forensic Leader nysart@deloitte.com |
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Fraud and investigation services
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Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud and misconduct, corruption and other economic crimes. We also help our clients mitigate their economic crime risks. 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 our clients better prepared to protect their assets and reputation.
Key services include:
Key services include:
- Fraud, accounting, corruption and misconduct investigations
- Regulatory enforcement and other investigations support and remediation
- Fraud and anti-bribery and corruption gap and risk assessments
- Corporate intelligence services
- Integrity due diligence
- Development and implementation of whistleblowing solutions
- Training and learning
Get in touch
| Jarrod Baker SEA Forensic Investigations Leader jarbaker@deloitte.com |
Neal Ysart Philippines Forensic Leader nysart@deloitte.com |
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Discovery and computer forensic
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Deloitte helps our clients rise above the complexity of modern eDiscovery with confidence and clarity. Among a sea of consulting firms, big law firms, and alternative legal service providers (ALSPs), our clients choose Deloitte for the peace of mind that comes with our respected brand, breadth of relevant experience and deep insights on digital technologies that are paving the way to the future of legal.
Key services include:
For more information on the services, click here to visit our page.
Key services include:
- Advisory and litigation support
- Collection, processing and hosting
- AI enabled review
- Discovery program management
- Data breach and privacy notification
- Cyber crime response
- Contract management and analytics
- Communications monitoring
For more information on the services, click here to visit our page.
Get in touch
| Darren Cerasi SEA Discovery & Data Management Leader dcerasi@deloitte.com |
Neal Ysart Philippines Forensic Leader nysart@deloitte.com |
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Data analytics
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With the best of Deloitte’s analytic and technology capabilities, combined with our most experienced collaborators, we deliver a distinctive and valuable digital experience. Deloitte can use our Forensic Digital capability to help clients quickly and efficiently address the broad spectrum of challenges and plan for the future. We deploy sophisticated technology and analytics solutions to help clients address critical events and to detect inefficiencies and anomalies in their systems to identify potential issues before they happen.
Key services include:
Key services include:
- Advanced and predictive analytics
- Data visualisation
- Statistical analysis
- Forensic analytics
- Forensic data reviews
Get in touch
| Jarrod Baker SEA Forensic Investigations Leader jarbaker@deloitte.com |
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Disputes and litigation support
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Deloitte’s Disputes teams work with organisations and their lawyers in judicial and alternative dispute resolution forums around the globe. We provide objective, robust and independent insight and advice to help clients in the resolution and avoidance of disputes throughout the complex dispute lifecycle. Deloitte’s teams combine a breadth and depth of experience from across the global Deloitte network including forensic technology, economists, valuations specialists, technical accounting specialists, industry technical and sector specialists. In conjunction with industry and technical experience, Deloitte’s dispute experience includes familiarity with formal dispute resolution processes, preparation of robust written reports and opinions and the provision of expert testimony.
Key services include:
Key services include:
- Expert witness
- Dispute advisory / litigation support
- Expert determination
Get in touch
| Marc Anley SEA Forensic Leader marcanley@deloitte.com |
Neal Ysart Philippines Forensic Leader nysart@deloitte.com |
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Get in touch
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