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Deloitte Transactions and Business Analytics LLP*

Our Analytics team makes extensive use of data, statistical and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the forensic and transaction domains. We work with Deloitte specialists in many areas, and we apply our solutions to a wide range of highly interesting and complex corporate events, such as forensic investigations, anti-corruption compliance, restructuring, valuation, anti-money laundering compliance, and construction management, to explain what has occurred in the past and to support informed decision-making for the future. Our work increasingly employs specialized competencies, such as advanced analytics, visualization, and geospatial techniques.

Learn more about Analytics services.

More Featured insights

  • Enterprise Fraud and Misuse Management: The analytical evolution of prevention
    From credit card companies to insurance providers to federal healthcare agencies, nearly any organization that makes large disbursements knows the frustration of the “pay and chase” cycle. Thanks to a new breed of analytical software and platforms that use a Big Data approach, organizations are now better poised to spot and stop fraud before the money leaves the organization.
  • Tipping the triangle
    By applying analytics to financial data within a proactive framework, fraud can be prevented, detected and mitigated to better manage financial risk.
  • Analytics Trends 2014 (And why some may not materialize)
    In 2014, eight business analytics trends will rule the day-or will they? Explore this interactive infographic to learn more.
  • Our take: Banking fraud
    What if you could head off fraud before it even happens? Enterprise fraud management (EFM) solutions apply advanced analytics that enable organizations to detect suspicious transactions in real time – or even prevent them from happening. Watch this installment of the Our Take video series, where we discuss how advanced analytics are helping to transform the way banks and other organizations manage risks related to fraud, waste and abuse.

*Deloitte Transactions and Business Analytics LLP (DTBA) is an affiliate of Deloitte Financial Advisory Services LLP (Deloitte FAS).  DTBA is not a CPA firm.

As used in this document, “Deloitte” means Deloitte Transactions and Business Analytics LLP, an affiliate of Deloitte Financial Advisory Services LLP. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

More Dig deeper

  • Using analytics to detect retail fraud
    Learn what retailers are doing to help recover margins lost to criminals in this CIO Journal article.
  • Analytics in banking
    Taking a fresh look at your challenges.
  • An enterprising approach to big data and fraud management
    Watch the Dbriefs webcast replay.
  • What your CEO needs to know about big data analytics
    Read the CIO Journal interview with Deloitte FAS CEO, David Williams.
  • Suspicious activity reports and analytics
    Stay ahead of the compliance curve.

Our Solutions

  • Enterprise Fraud and Misuse Management
    The analytical evolution of prevention.
  • Deloitte Analytics platform
    Using analytics to address fraud, waste, and abuse.

Meet our people

  • Meet Greg Swinehart
    National Service Area leader, Analytics, Deloitte Financial Advisory Services LLP

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