Forensic Data Analytics

Does your organisation run the risk of fraud. If the answer is YES, then Data Analytics is the answer.Data analytics is the science of examining raw data with the purpose of drawing conclusions about that information.Data analytics is used by companies and organisations to make better business decisions and to verify or disprove existing models or theories. Forensic Data Analysis is used to proactively prevent and detect fraud, waste and abuse by leveraging into your organisation’s data assets. We achieve success by combining our investigative knowledge with advanced analytical techniques such as data linking and predictive modelling. With Forensic Data Analysis we have the ability to identify patterns and trends that would not be visible to the human eye.We also use Forensic Data Analysis to assist you to predict the likelihood of a future event occurring. We do this by building on an understanding of your organisation’s historical information. We have the expertise and capacity to analyse data from complex databases in support of litigation, anti-fraud and misconduct.
Our Forensic Data Analytics Services include, but are not limited to: • Activity / access logs • Banking and finance • Cost recovery • Data integrity / cleansing • Energy trades • Health care regulation and compliance • Inventory • Joint interest billings • Journal entry analysis • Payroll and Human Resources • Procure-to-pay • Purchase card • Revenue • Sales and use tax Predictive Forensic Data Analysis will not only help your organisation better manage risks but will also help to take advantage of unidentified opportunities to explore areas of improvement and potential growth.
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