Solutions

Forensic Technology

Business is increasingly reliant on electronically stored information (ESI), the management of which presents significant – and unique – business challenges. Many of these challenges are enhanced by specific industry or geographic risks. The complexity of managing these risks is exacerbated by the rising tide of regulations, big data and globalization. We are capable of deploying our full breadth of services to assist you, or provide targeted services to augment your own in-house resources.

Our team helps clients deal with these data challenges quickly and effectively, identifying in a timely manner the root cause. Working with Forensic Technology practices across the world and having an experience and trained team in Bucharest, Romania and across CE Region, we provide forensic technology solutions and analytical support to a wide range of clients, from the largest multinational to a small tech start-up. Our work increasingly employs specialized competencies, such as best in class document review technologies, cutting-edge computer forensics tools, advanced analytics, visualization and geospatial techniques.

Establishing the facts of such cases, whether concerning illegal acts, bad business practice, or fraud can be time consuming, costly, and exceptionally high risk. The process of collecting, reviewing, analysing, and producing electronic, audio, and hard copy documents requires specialized expertise and extensive experience.

Our ability to offer seamless integration, from one stage of the eDiscovery life cycle to the next, or from one phase of the investigation to another, reduces the risks and costs associated with potential fraud, violations and misconduct.

Our Forensic Technology team principally comprises specialists in the following disciplines:

  • e-Discovery
  • Forensic Data Analytics;
  • Digital Forensics / Computer Forensics;
  • Cyber Breach and Threat Management.

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 as an internal auditor and he has specialized in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services und... More

Mihail Bucheru

Mihail Bucheru

Deputy Director

Mihai is a Deputy Director in Forensic Services Department and has extensive experience in various areas, such as Power & Utilities, Financial and Non-Financial Institutions, Insurance, Manufacturing,... More

Andreea Anton

Andreea Anton

Manager

Andreea is a Manager in Forensic Services Department. She is also part of the Forensic Technology practice in Romania, with experience in Forensic Data Analytics, e-Discovery and Computer Forensics. S... More

Alexandru Nae

Alexandru Nae

Manager, Forensic Services

Alex is managing the Forensic Services Centre from Romania, supporting local and international clients with Whistleblowing Solutions, Corporate Intelligence and Forensic Due Diligence Services. With e... More

Daniel Tomescu

Daniel Tomescu

Senior Consultant

Daniel Tomescu is a Senior Associate within the Financial Advisory of Deloitte Romania with hands-on experience in eDiscovery, IT Forensics, IT Audit, Fraud investigation, Compliance, Risk Assessment,... More