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Deloitte |
News | Forensic and Litigation
An overview of Deloitte news in India on Forensic and Litigation:
Consulting industry
Partnerships
1
Functional area
Forensic and Litigation
2
Industry
Financial Services
1
Themes
Fraud
1
Deloitte brings its RelativityOne partnership to the Indian market
Professional services firm Deloitte has brought its global strategic alliance with Relativity to India, deepening its offerings in the area of investigations, litigations and regulatory compliance.
18 October 2021
Forensic experts of Deloitte on trade-based money laundering
Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
More Deloitte news
Deloitte Consulting welcomes 27 new partners in India
Following a period of strong growth, Deloitte Consulting has appointed close to thirty new partners in India, nearly double the size of last year’s partner intake.
04 April 2022
Saurabh Kumar on the power of AI and Deloitte’s new AI Institute
At the start of 2022, Deloitte launched its AI Institute in India. Three months following the launch, Consultancy.
30 March 2022
Deloitte launches AI institute in India, fourth in Asia Pacific
India has become the fourth location in Asia Pacific selected by Deloitte for the launch of its new AI Institute, with the firm stating “AI will be a part of everything we do as an organisation.
02 January 2022
Saurabh Kumar (Deloitte) on mitigating AI risks and embedding ethics
With artificial intelligence (AI) increasingly being leveraged to gain a competitive advantage, leaders should at the same time beware of the risks involved.
02 November 2021
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