德勤全球-Deloitte_法医咨询_Services_12页_4mb

Deloitte Forensic Summary

Core Content

Deloitte Forensic is a specialized team within Deloitte that assists clients in navigating and resolving crises, controversies, and complex business transactions. The team leverages advanced forensic skills, investigative tools, and analytics to uncover facts from accounting and business records, providing insights that help clients strengthen compliance and risk management programs. They are capable of quickly mobilizing broader Deloitte resources, including a global network, deep industry knowledge, and regulatory expertise.

Main Services

Deloitte Forensic offers a range of services designed to address various business challenges, including:

• Investigations: Focused on global corruption, fraud, and other threats, with expertise in corporate investigations, FCPA compliance, and anti-fraud consulting.
• Deloitte Discovery: Specializes in electronic discovery (eDiscovery), litigation readiness, and data management, with tools like the Electronic Discovery Solutions Center.
• Litigation and Dispute Consulting: Provides support for complex legal matters such as antitrust, securities litigation, and intellectual property disputes.
• Business Intelligence Services (BIS): Offers due diligence, risk assessment, and fraud investigations, using advanced analytics and global capabilities to gather critical business intelligence.

Key Information

Investigation Services

• Deloitte Forensic helps organizations with corporate fraud, whistleblower allegations, and regulatory compliance.
• They have a global network of member firms, enabling them to conduct extensive investigations worldwide.
• Services include anti-corruption/anti-fraud consulting, corporate investigations, and FCPA consulting.

FCPA Compliance Program

• Deloitte Forensic assessed the FCPA compliance program of a leading oil and gas drilling company.
• The assessment included global compliance policy reviews, risk driver analysis, and recommendations for policy improvements and employee training.

Deloitte Discovery Services

• Deloitte Discovery addresses electronic discovery, computer forensics, and document review.
• Services include litigation readiness, mobile device discovery, cloud discovery, and eDiscovery project documentation.
• The Electronic Discovery Solutions Center provides secure, scalable, and technologically advanced data handling capabilities.

Litigation and Dispute Consulting

• Supports clients in various legal disputes such as purchase price disputes, shareholder suits, and vendor contract issues.
• Services include antitrust consulting, business insurance claims, and securities litigation.
• Professionals are experienced in providing expert witness testimony and being deposed in court.

Settlement Services

• Deloitte Forensic assisted hospitals in defending against allegations of Medicare outlier reimbursement manipulation.
• The team performed econometric and regression analyses, and developed alternate damages theories.

Business Intelligence Services

• Helps clients with due diligence, third-party risk assessments, and fraud investigations.
• Services include asset tracing, FCPA due diligence, and litigation intelligence.
• Uses advanced analytics and technology to uncover risks and opportunities in transactions and relationships.

Analytics Solutions

• Deloitte Forensic Analytics offers solutions in five focus areas:
  1. Deloitte Analytics Platform (DAP): Scalable analytics infrastructure for data-driven decision-making.
  2. Enterprise Fraud and Misuse Management (EFM): Real-time fraud detection and diagnosis of external fraud rings.
  3. Case Management and User Interactive Tools: Web-based tools for managing projects and reviewing information.
  4. Text Analytics: Solutions for document categorization, clustering, and search.
  5. Safety and Recall Analytics: Helps identify safety issues, manage recalls, and reduce legal risks.

Marigold

• A powerful software tool for due diligence, developed in coordination with the Department of Defense.
• Provides in-depth reporting and analysis of supply chains and complex business structures.
• Offers a cost-effective and efficient way to monitor business partners and entities of interest.

Contact Information

• Don Fancher
  Principal | Deloitte Risk & Financial Advisory
  US & Global Leader, Forensic
  Email: dfancher@deloitte.com
  Phone: +1 770 265 9290

• Ed Rial
  Principal | Deloitte Risk & Financial Advisory
  Email: erial@deloitte.com
  Phone: +1 212 436 5809

• Steve Stanton
  Managing Director | Deloitte Risk & Financial Advisory
  Email: ststanton@deloitte.com
  Phone: +1 202 220 2120

• John Leonard
  Managing Director | Deloitte Risk & Financial Advisory
  Email: Jlenonard@deloitte.com
  Phone: +1 212 436 4292

• Chris May
  Principal | Deloitte Risk & Financial Advisory
  Email: chrismay@deloitte.com
  Phone: +1 512 498 7408

Legal Disclaimer

• The document refers to "Deloitte" and "Deloitte Risk and Financial Advisory" as encompassing multiple entities, including Deloitte & Touche LLP, Deloitte Financial Advisory Services LLP, and Deloitte Transactions and Business Analytics LLP.
• Deloitte is not rendering professional advice through this document and does not assume responsibility for decisions based on its content.