FORENSIC DATA ANALYSIS

With the advent of technology and increasing incidents of fraud, there has been a significant rise in the use of forensic data analytics. Our forensic data analytics service can be used as a standalone service, or in conjunction with our other offerings, such as investigations, compliance and look-back reviews, and controls testing.

Using our bespoke methodology, we can leverage the information contained in large scale, structured and unstructured client data sets. This allows us to examine financial and operational data routinely collected in the normal course of business and extract additional value by making a series of comparisons, summaries and aggregations to detect anomalies, patterns and trends that are potentially indicative of fraud or other misconduct.