Forensic Data Analysis

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Proactive data analysis is the most effective of all fraud controls at limiting the duration of and loss related to fraud schemes.


According to the 2014 Report to the Nations on Occupational Fraud and Abuse; Copyright 2014 by the Association of Certified Fraud Examiners, Inc., victim organizations that implemented this control experienced 60% less losses and 50% shorter scheme spans than organizations that did not.

With our Forensic Data Analytics services we are able to process massive databases and provide our clients with results that are meaningful, understandable and transferable to management, internal audit or investigative teams.