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Analytics

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

  • Corner Office Analytics: Crunchy questions for CXOs
    Business analytics used to be the domain of a few select teams buried deep in the business. But today, it's landed on the agenda of most CXOs. Check out our interactive Corner Office Analytics series to learn more about the analytics needs of senior leaders and how they intersect with one another.
  • What can Analytics do to improve your next investigation? Find out with Deloitte Diligence
    Increased regulatory scrutiny and heightened global levels of fraud and corruption have made it imperative for companies to step up their due diligence efforts. Watch this short video to learn how Deloitte Diligence can help your company to more effectively address compliance and risks associated with third-party relationships.
  • Fraud trends and steps in the fight
    Deloitte Transactions and Business Analytics LLP’s Prakash Santhana talks to Bank of America about fraud prevention and industry trends in this installment of BOA’s Fraud video series. Watch the video to learn more.
  • Data synthesis in fraud detection and prevention for telecommunications service providers
    Growing transaction numbers and advances in technology are increasing the potential for fraud attacks on the telecommunications industry. While many telecom service providers (TSPs) continue to use reactionary methods for detecting fraud, forward-looking industry players can reap the benefits of a data synthesis approach. Find out more about how this approach can strengthen fraud reduction and prevention efforts and potentially predict areas of vulnerability in this article.

*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 www.deloitte.com/us/about 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

  • Data Analytics and Corporate Investigations: The evolution from magnifying glass to digital laboratory
    Learn how data analytics tools can be used to conduct effective corporate investigations in the digital era.
  • The latest tools, tactics for battling bank fraud
    Learn how advanced analytics can help banking sector IT and fraud prevention groups fight fraud in this CIO Journal article.
  • Companies are failing to detect financial fraud in supply chains: Deloitte
    Read the Forbes article.
  • Using analytics to detect retail fraud
    Learn what retailers are doing to help recover margins lost to criminals in this CIO Journal article.
  • What your CEO needs to know about big data analytics
    Read the CIO Journal interview with Deloitte FAS CEO, David Williams.

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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