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Forensic Digital & Analytics

Proactively identify risk and strengthen your digital assets with clear and focused attention

In today’s world of increasing regulation and technology-fueled corruption, threats to the reputation and value of your business are widespread. Lead by experienced partners, our multidisciplinary teams connect deep technical and industry insight with leading-edge analytics and technology to proactively identify risk exposure and resolve threats to your business today and protect against risk in the future. We apply decades of global experience, cross-industry insights, and deploy sophisticated technology to detect inefficiencies, enhance digital experiences, and provide holistic advice to strengthen your position.

Innovate, investigate and turn vulnerability into strength with our Forensic Digital & Analytics services.

Forensic Digital & Analytics Services

 

Our Thinking

The disruption factor

Our new report shares insight gained through recent research and explores how senior litigation practitioners and in-house legal advisors view the impact of economic and digital disruption on the disputes landscape.
Perspective
8 minute read

Tackling economic crime | Deloitte Global

Economic crime is impacting all aspects of society
Collection
5 minute read

The global framework for fighting financial crime

The amount of money laundered each year is estimated to range from 2 to 5% of global GDP, equaling nearly €1.87 trillion annually. The scale of the problem and its impact are immense - but it’s not for want of investment.
Research
7 minute read

Making sure that financial crime doesn’t pay

The promise of payments technologies is increasingly being realized. Unfortunately, said advancements have come with certain risks, particularly for technology-driven payments companies. As those payment services providers (PSPs) have become key players in the payments landscape, highly skilled, tech-enabled financial criminals have increasingly targeted them.

 

 

Perspective
5 minute read

  • Banking on better financial crime outcomes

    A major bank reduced select case review times by 75% while maintaining business continuity

    When it comes to combatting financial crime, combining seasoned talent with leading-edge technology is critical if you hope to operate with confidence. Learn why global financial institutions—including the bank featured in this case study trust our Financial Crime Operate team to deliver continuous advantage.

    Read the story

  • Discovery and Data Management Operate

    Deloitte’s Discovery and Data Management Operate services put talent and technology to work, modernizing your ability to respond.

    Read the story

Key Contacts

Sam Parish

Sam Parish

Forensic & Financial Crime Leader
+1 415 783 4930