Services

Forensic Analytics

We combine our forensic accounting and investigative skills with state of the art computer labs, cutting-edge technology and advanced data analytics techniques to offer innovative solutions to our clients’ legal and regulatory problems.

The Forensic Analytics team includes some of the foremost experts in data mining and analytics. We provide consultancy and support to clients on a wide range of financial crime and regulatory issues that include:

  • Advance and Predictive Fraud Analytics - In an era of intense scrutiny of companies' regulatory compliance, there is a requirement for organisations to understand their fraud and risk exposures, incidents and controls environment before they become high-profile problems. We offer a platform of advanced data analytics technologies and approaches that enables companies across industries to assess their fraud and risk exposures without incurring the cost and complexity of building an in-house analytics capability.
  • Financial Crime Analytics - With particular expertise in the Financial Services industry, the team provides proactive solutions and analytical assistance in the areas of AML/KYC, de-risking, fraud, FATCA, sanctions, compliance monitoring and risk assessments.
  • Forensic Unstructured Analytics (FUA) - Combining the skills from structured (e.g., transactional) and unstructured (e.g., text) data analysis, the team use sophisticated tools and processes to review and assess unstructured documents.  The offerings are applicable to a number of industries where the search, analysis, classification and segmentation of large numbers of documents (such as emails or web pages) is required.
  • Applied Data Discovery - In conjunction with the Electronic Discovery team, our experts in database discovery offer a fully integrated and global range of services, from collection, filtration, review, production and presentation of structured data to help our clients successfully respond to litigation, regulatory requests or disclosure.

Our team also provides a wide range of visual and location analytic capabilities that use a variety of tools and techniques, along with external data sets, to add value and insight into our clients’ data. 

Key contacts

Jarrod Haggerty

Jarrod Haggerty

Partner

Jarrod heads Deloitte UK’s Forensic Technology practice. With over 20 years of experience, Jarrod has worked for multinational entities within the UK and around the globe, advising on analytic and for... More

Andrew Oates

Andrew Oates

Partner

Andrew is a Partner with Deloitte’s Forensic Technology (FT) team, part of the Forensic practice. He has over 14 years’ experience in the field of technology risk and specialises in helping clients un... More