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Forensic, Financial Crime & Discovery

Clear and focused attention

Our team can help you navigate as well as resolve business crises, controversies, and transactions. With analytics and our highly specialized forensic skills and investigative toolsets, we can transform data and provide insights which effectively strengthen your compliance and risk programs, while building trust.

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Tailored solutions for Forensic, Financial Crime & Discovery

With increasing regulation and technology-fueled corruption, threats to the reputation and value of your business are widespread.

We connect deep technical and industry insight with leading-edge analytics and technology, to provide tailored solutions for the most complex investigations and disputes.

Regardless of the industry, we can work with you, applying decades of global experience to deliver focused resolutions. We can treat potential business threats today, to help protect you against risk in the future. 

Explore Forensic, Financial Crime & Discovery services

Financial Crime Advisory

Our intelligence analysts and advanced analytics technology can understand your risk exposure. We can protect you by advising on your vulnerability to financial crime issues. 
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Forensic Digital & Analytics

Proactively identify risk and strengthen your digital assets with clear and focused attention
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Discovery & Data Management

​Around the world, Deloitte Discovery helps global organizations solve their toughest discovery challenges and improve their discovery processes, programs, and technology. We provide the full spectrum of information governance, computer forensics, Discovery, complex analytics, and document review services.
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Disputes & Litigation

In today’s world, threats to the reputation and value of your business are widespread. We connect deep technical and industry insight with leading-edge analytics and technology, to deliver holistic, independent, and focused advice to resolve and avoid complex disputes.
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Investigations & Crisis Support

Respond quickly and confidently to fraud, corruption and investigations with clear and focused attention
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Legal Business Solutions

In the face of dynamic legal environments and mounting pressure from the enterprise, we can help rapidly transform your legal department and its operations into a strategic driver of value.
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    Our thinking

    Banking on better financial crime outcomes | Deloitte Global

    Helping a major bank refresh higher risk customer file while maintaining business continuity 
    Perspective
    5 minute read

    Global financial crime prevention, detection and mitigation

    Building on progress, addressing evolving priorities and achieving effective outcomes
    Perspective
    5 minute read

    The Effectiveness of Financial Crime Risk Management Reform and Next Steps on a Global Basis

    In 2019, Deloitte and the Institute of International Finance (IIF) published a white paper which lays out ways to address illicit financial flows through a combination of internationally consistent regulatory reform and an intelligence-led approach to financial crime risk management.
    Research
    5 minute read

    Trust Id

    Trust is at an all-time low and has been steadily declining across all core institutions. And currently, there is no meaningful and actionable measure of how trust impacts human behavior.
    Analysis
    5 minute read
    Explore our thinking

    Deloitte Women in Forensic

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

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    Get in touch

    Don Fancher

    Global Leader | Deloitte Forensic
    +1 404 220 1204