Data analytics
Data analytics specialists transform an organisation’s raw data into valued information for informed decision-making. The KordaMentha Forensics Data Analytics team comprises seasoned data analytics professionals, with backgrounds in accounting, finance, actuary and investigations. We have extensive experience across a broad range of industries in Australia and abroad.
Our range of data analytics services includes:
Suspicious activity analysis includes the:
- investigation of suspicious transactions, individuals and entities
- quantification of loss and identification of individuals
- identification of control weaknesses and contributing factors
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Financial leakage relates to the:
- identification of overpayments within the payment stream
- identification of lost revenue
- identification of cost reduction opportunities
- confirmation of GST input credits.
Data assurance covers the:
- detection of data integrity problems and system processing errors
- confirmation of completeness and accuracy for data migrations
- identification of financial 'black holes' through systems interface testing and reconciliations.
Data exploration features the:
- quantification of loss and incidents for litigations and investigations
- identification of anomalies to support of audits.
Reconstruction and reporting involves the:
- reconstruction of databases from recovered data sources and electronic documents
- development of management and operational reports.
Please contact us today to discuss your specific requirements.