Maintaining quality and compliance with national, and possibly foreign, laws and regulations while working under great time pressure can be challenging. In e-discovery context, including when in support of litigation procedures, there are ever increasing amounts of data to examine, from variety of sources (e.g. social media, email correspondence) and in variety of formats, making it even harder to remain efficient. 

Deloitte can help in two main ways. Deloitte can help organisations be better prepared to face e-discovery requests, increasing the ability to speed up any e-discovery process, as well as the ability to meet requirements laid down by the courts. 

Deloitte can also assist organisations in responding to e-discovery requests. We can help an organisation secure, collect, analyse, review, produce and present data in a accordance with the courts’ requirements, while preserving the chain of custody, and in a cost-effective way. 

Design, implement, enhance and test AML and counter terrorism financing (CFT) programs, including risk assessments, know your customer (KYC), technology solutions, governance, executive training, and historical AML lookbacks. We have one of the largest and most mature AML practices that delivers seamless and consistent services for our global clients.

Using our advanced analytics capability and deep technical experience, we help client quickly and efficiently address their issues. We deploy sophisticated analytics approaches to gain a deeper and more complete understanding of what has occurred and how similar problems can be prevented. We also work proactively to detect inefficiencies and anomalies in systems – targeting cost recovery and identifying potential issues before the happen.