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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-fuelled corruption, threats to the reputation and value of your business are widespread. Led by experienced partners, our multi-disciplinary 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 Visualisation
  • Economic and Statistical Analysis
  • Financial Crime Robotics Process Automation
  • Forensic Analytics
  • Forensic Data Reviews and Transaction Testing
  • Managed Solutions
  • Monitoring or Screening Rules Development, Optimisation and Validation
  • Financial Crime Operate services
  • Discovery and Data Management Operate services

 

Our Thinking

The promise of payments technologies is increasingly being realised. 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.

  • 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

  • Deloitte Women In Forensic

    We are the women in Forensic. We navigate complexity and respond to critical business events while building trust.

    Read the story

  • Discovery and Data Management Operate

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

    Read the story

Key Contacts

Sam Parish

Sam Parish

Forensic & Financial Crime Leader
+1 415 783 4930

In Romania, the services are provided by Deloitte Audit SRL, Deloitte Tax SRL, Deloitte Consultanta SRL, Deloitte Accounting SRL, Deloitte Fiscal Representative SRL, Deloitte Tehnologie SRL, Deloitte Support Services SRL, Deloitte Shared Services SRL as well as Reff & Asociații SPRL, the correspondent law firm of Deloitte in Romania, (jointly referred to as “Deloitte Romania") which are affiliates of Deloitte Central Europe Holdings Limited. Deloitte Romania is one of the leading professional services organizations in the country providing services in professional areas of audit, tax, legal, management consulting, financial advisory, risk management services, outsourcing solutions and technology consulting and other related services through over 3,300 national and specialized expatriate professionals. To learn more about how Deloitte makes an impact that matters, please visit www.deloitte.ro and connect with us on Facebook, LinkedIn, YouTube and Instagram.

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