Deloitte Forensic Services in the Cayman Islands

Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution and leave the client better-prepared to protect their assets and reputation. 

In conjunction with industry and technical experience, Deloitte’s disputes experience includes familiarity with formal dispute resolution processes, preparation of robust written reports and opinions and the provision of expert testimony. Our teams include forensic technology, economists, valuations specialists, technical accounting specialists, industry technical and sector specialists.​ 

Deloitte helps companies protect their brand and reputation and society at large by proactively advising on their exposure to fraud, corruption, money laundering and other financial crime issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of our client’s risk exposure.

Deloitte can use our Forensic Digital capability to help clients quickly and efficiently address the broad spectrum of challenges and plan for the future. We deploy sophisticated technology and analytics solutions to help clients address critical events and to detect inefficiencies and anomalies in their systems to identify potential issues before they happen.

Clients turn to us for our in-depth experience and highly specialized skills in the areas of due diligence and investigation, as well as for our use of advanced technology, to help them gain deeper insights and navigate successful outcomes.

Deloitte assists parties to fair value appraisal proceedings pursuant to Section 238 by applying tailored discovery workflows, advanced analytics, review management, and proprietary accelerators to reduce the time and cost associated with disclosure. 

Case law in the Cayman Islands has emphasised the importance of disclosure obligations during Dissenting Shareholder actions under Section 238 of the Companies Law. With a recent Cayman Islands Court of Appeal decision extending disclosure obligations to Dissenting Shareholder parties, the need for a clear and precise Section 238 Discovery workflow has never been more important. Deloitte Discovery can help you ensure your disclosure processes and outcomes are defensible, efficient, and accurate.

Deloitte Forensic advises clients on methods to mitigate their exposure to corruption, financial crime, enterprise fraud, cybercrime, and other vulnerabilities in a clear and focused way. Utilizing market-leading technology and cutting-edge analytics, our forensic accountants, forensic technology, and business intelligence professionals can anticipate threats and uncover risks that others may fail to find. We predict, detect and respond to these matters and turn active or potential business issues into opportunities for growth, resilience, and long-term advantage.

Complex data analysed by our team of intelligence specialists. Our services are scalable and can be tailored to our clients’ circumstances and specific needs.

The complexity and volume of data in today’s corporate climate means businesses in the Caribbean & Bermuda Countries (“CBC”) are under ever-increasing pressure to understand the data generated during day-to-day business activities. Deloitte Discovery assists clients in the CBC by using technology to change perspective and see further. Deloitte CBC has an experienced team of electronic discovery, computer & cyber forensic, IT security, data analytics, and information system specialists assisting litigators and forensic investigators to manage the information on which cases are built.

Around the world, Deloitte Discovery helps global organizations solve their toughest discovery challenges and improve their discovery processes, programs, and technology. We provide the full spectrum of information governance, computer forensics, Discovery, complex analytics and document review services. In helping our clients, we bring agile teams with diverse cultural backgrounds and in-depth experience; specialized technical and industry capabilities; and an innovative use of data and emerging technology to uncover possibilities that others fail to find.

When companies face economic challenges, official liquidators may be appointed to recover assets for the benefit of creditors and investors. These liquidators need to act quickly to identify and preserve the company's books, records, and other potentially relevant data. However, companies may lack the resources and personnel to locate essential electronically stored information, and key employees may no longer be with the company. To address this issue, our team of Discovery experts can assist liquidators by collecting electronic devices and obtaining necessary information to access digital records.