“Our fraud analytics service combines advanced analytical technology and our extensive experience in fraud investigations and detective methods to help identify potential fraud patterns, trends, and other indications of irregularities in transactional data.”
We analyse complex transactional and bookkeeping data from multiple perspectives and sources to identify potential fraud and misconduct as well as significant business risks. Findings are translated into business insights that can allow a company to manage potential threats before they occur and develop a proactive and preventive fraud detection environment.
The analysis is designed to provide a high-level overview and “health check” to identify risk areas that can be improved upon or investigated and analysed further to mitigate those risks and to prevent economic crime, misconduct, waste and abuse.
Analyse various areas of the organisation’s ERP data including transactional and master data, to identify and report on potential highrisk transactions and accounts. This includes analysis of payment details, duplicate entries, posting texts, invoice workflow process, etc to detect irregularities and deviations in data.
In Fraud Data Analytics, we help our clients with:
