Forensic, Financial Crime & Discovery

Case Solve is a custom-built ServiceNow application that leverages Deloitte Forensic’s deep investigation and technology expertise to provide an end-to-end investigation and compliance case management solution.  

ClaimsView is a cloud-based solution designed to help organisations capture, manage, process, and resolve large volumes of claims efficiently, without compromising integrity. This includes (amongst others):   

• Class Action Administration  
• Claims Management
• Grant applications
• Remediation Management 

Conduct Watch is a secure end-to-end whistleblowing disclosure management solution. Conduct Watch simplifies disclosure case management and provides analytical insights across your organisation’s disclosures. 

Deloitte has the technology solutions to handle a wide variety of data formats at scale including audio, hard copy, email, mobile, instant message and social media.  We leverage proven AI and analytics to power the review process.  

Deloitte has a wide suite of analytics products and accelerators available to address fraud and integrity issues, and to support disputes and remediation projects.