Skip to main content

Forensic Digital & Analytics

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

In today’s world of increasing regulation and technology-fuelled 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.

Happy diverse business people group negotiating business strategy at boardroom meeting table using laptop. Multicultural team discuss project developing financial research working together in office.

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

Our Thinking

The Disruption Factor How the Disputes Market is Reacting to Disruption

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
5 minute read

Tackling economic crime

Economic crime is impacting all aspects of society
Collection

The global framework for fighting financial crime

Research
5 minute read

Making sure that financial crime doesn’t pay: Considerations for technology-driven payment services providers

Growing payment landscapes comes the risks of financial crimes against technology driven payment service providers (PSPs). Deloitte’s perspective to combat and navigate through risks & threads involved.
Perspective
5 minute read

Deloitte Women in Forensic

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

Learn more

Put Trust behind everything you do

How Trust in your organisation can drive performance

Trust is not only critical to developing personal relationships—it is also the heart of successful organisational strategies. To thrive in the new age of Trust, companies should work to build Trust equity every day. 

Learn more

Key Contacts

J. Donald Fancher

Principal – Deloitte Risk & Financial Advisory | Global Leader – Deloitte Forensic
+1 404 220 1204

Let's connect

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of  member firms, and their related entities (collectively, the “Deloitte organization”). DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of each other. DTTL does not provide services to clients. Please see About the Deloitte organisation to learn more.

Deloitte Asia Pacific Limited is a company limited by guarantee and a member firm of DTTL. Members of Deloitte Asia Pacific Limited and their related entities, each of which is a separate and independent legal entity, provide services from more than 100 cities across the region, including Auckland, Bangkok, Beijing, Bengaluru, Hanoi, Hong Kong, Jakarta, Kuala Lumpur, Manila, Melbourne, Mumbai, New Delhi, Osaka, Seoul, Shanghai, Singapore, Sydney, Taipei and Tokyo.

© 2024. For information, contact Deloitte Limited (as trustee for the Deloitte Trading Trust).