Forensic Data Analysis
Organizations continue to face heightened risks of fraud and misconduct by inside and outside parties. Forensic data analysis helps identify anomalous activity that may indicate the manifestation of those risks and also supports an organization’s efforts to develop and deploy controls to minimize its exposure to financial loss.
Our data analysis professionals use innovative techniques to extract answers from data that is routinely collected by an organization. Our experience extends across a multitude of industries, and our services include the development and deployment of engagement specific data analytics to address concerns such as:
Purchase Card Fraud
Travel and Entertainment Expense Fraud