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Forensic Digital, Analytics & Solutions

Our services combine the best of Deloitte’s and our most experienced partners’ analytic and technology capabilities to deliver a distinctive and valuable digital experience. Our forensic digital capability can help you quickly and efficiently address the broad spectrum of challenges and plan for the future.

We deploy sophisticated technology and analytics solutions to help you address critical events and detect system inefficiencies and anomalies to proactively identify potential issues.


  • Awareness and market practices
  • Review and update process documents
  • Strategy, business case, and governance/operating models
  • Design and fine-tune business rules

Ad hoc assistance with project management and operations

  • Project management office
  • Operational support
  • Operations performance monitoring


  • Tool selection and implementation
  • Advanced testing and user acceptance
  • Configuration crash test and fine-tuning

Analytics and automation

  • Advanced and predictive analytics
  • Data visualization
  • Economic and statistical analysis
  • Forensic analytics
  • Forensic data reviews and transaction testing 
  • Financial crime robotics process automation
  • Contract lifecycle management
  • Monitoring/screening rules development, optimization and validation

Solutions and managed services