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
Advanced and Predictive Analytics
Data Visualization
Economic and Statistical Analysis
Financial Crime Robotics Process Automation
Forensic Analytics
Forensic Data Reviews and Transaction Testing
Managed Solutions
Monitoring or Screening Rules Development, Optimization and Validation
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.
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Deloitte Women In Forensic
We are the women in Forensic. We navigate complexity and respond to critical business events while building trust.
Discovery and Data Management Operate
Deloitte’s Discovery and Data Management Operate services put talent and technology to work, modernizing your ability to respond.