Introducing our Discovery & Digital Forensics Services
Each year businesses around the world face a growing number of
risks that could potentially jeopardize hundreds of billions of
euros. They are victimized by fraud and theft of assets, embroiled
in complex litigation or business disputes, and face accusations of
financial mismanagement or malfeasance.
Among these risks, the threat of reputation-damaging legal
actions is substantial. Brought by competitors, shareholders,
regulators, and a company's own employees, lawsuits involving
patents, large-scale class action issues, labour disputes,
allegations of fraud, cyber-attacks and countless other issues can
consume valuable corporate resources across legal jurisdictions and
in any area of the world.
In our days, evidence in a case is not going to be primarily
from tape recorders, paper documents or handwritten notes. Instead,
evidence will reside in electronic format, documents, spreadsheets,
emails, social media accounts, in the cloud, or moreover on smart
phones and tablets (emails, instant messages, chats).
To confront these challenges promptly, businesses and their
legal counsel can benefit from the assistance of our Discovery
& Digital Forensic investigation professionals. Our
professionals can provide many of the specialized services
necessary to support a company's position and help them in
their efforts to prevail.
How we can help
Deloitte Discovery & Digital Forensics helps organisations
control the costs and mitigate the risks associated with the
investigation process by:
Maintaining chain-of-custody records
and tracking activity to address authenticity of data and process
Recommending and implementing
solutions that fit the case at hand (and not a "one size fits
Coordinating investigation and
discovery efforts including documentation for process
reproducibility and transparent reporting.
Applying sophisticated techniques and
use of software designed to the organisation's
Maintaining data security protocols,
including the use of strong data encryption.
Providing large-scale, redundant
hosted environments for storage and access.
Assisting companies in the
development of litigation readiness programs to respond efficiently
and effectively when faced with discovery requests.
Turn to Deloitte Discovery & Digital Forensics
Our professionals utilize
sophisticated technology and provide for the security and integrity
of your data.
Our team has the right mix of
industry and technical experience to manage the investigation and
discovery process smoothly from start to finish.
We help our clients to manage the
scope and cost of the work.
We're nimble and able to mobilize
a skilled team anywhere in the world on short notice.
The Deloitte Difference
Forensic specialists. Our
diverse team bring specialized technical and business knowledge. We
have witnesses that have testified in court, arbitration,
regulatory, and other proceedings globally.
Our experienced teams of forensic specialists have extensive
technical and investigative knowledge and we have a global network
of over 3000 forensic and financial crime professionals in 50
countries to assist with investigations. We bring value to our
clients across numerous technical areas including forensic
investigations, mobile device discovery and examinations, expert
witness services and cyber incident response.
Industry-focused. Deloitte leverages in-depth
knowledge of industry sectors based on years of experience working
closely with our clients.
Local & Global reach. Our local team has
extensive experience in local as well as global forensic
engagements, and is equipped with latest technology tools,
methodologies and procedures. We are also able to draw from the
experience of 200,000 professionals within the network of the
Deloitte Touche Tohmatsu Limited member firms and their affiliates.
This access enables us to address a wide range of cross-border
issues impacting people, process and technology.
The course covers the principles and applications of crowd safety and risk analysis techniques for places of public assembly. The participants will be able to understand and anticipate crowd risks for a wide range of places of public assembly, identify crowd risks during event planning, event licensing and event operation and finally how to mitigate the associated risks.
Data is everywhere around us. Analytics should be everywhere, too—in every corner of the business, every day. That’s what it takes to become a truly insight-driven organization. Our Data analytics event is designed to give participants from across industries with an overview of the use of Big Data in business and how science-led methods might help organizations apply insights at the point of action: Turning data into a Strategic asset for their organization.
This course has been designed to provide participants with the solid understanding of the Cyprus and EU VAT legislation principles and provide attendees with a robust basis for the identification of VAT issues arising from their day-to day roles.
The course is addressed to Finance and other business executives who wish to understand the basics of VAT to enable them to more effectively manage their day to day responsibilities involving VAT compliance.
There are a number of issues regarding this nascent Tribunal and its procedures on which the Decree is silent and which will need to be answered and clarified for litigators and practitioners in due course.
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