Forensic and Investigation Services

Data Analytic

In the past, traditional forensic data analytics applications delivered a fixed set of data intended to help answer a fixed set of questions. But with today’s increasingly detailed and complex corporate data, more sophisticated forensic data analytics frameworks are required to accommodate constantly changing business issues and conditions.

Combining professional expertise and experience with the latest forensic data analytics framework and technology, we provide on-demand, interactive analysis, reporting and exploration of data sets to minimise corporate fraud and misconduct, identifying risks and their underlying causes.

Our framework can be applied to any situation requiring forensic data analysis with the ability to examine historical trends, measure results, reveal patterns and address the distinct risks and issues inherent to your company.

The framework is fully customisable and deployable in-house as part of a continuous auditing and monitoring function allowing ongoing tracking of fraud, waste and abuse. Our services include:

• Determining fraud risk areas
• Identifying potentially high-risk records and transactions
• Reporting any suspicious activity properly
• Reviewing results for other inconsistencies e.g. operational inefficiencies, human error, fraud, waste and abuse and company policy violations