Data Analysis

Data analysis is the science of examining raw data with the purpose of drawing conclusions about the information. Data analysis is used in many industries to allow companies and organisation to make better business decisions. Our methodology relies on business rules, logical concepts or regulatory requirements and apply statistical models on the population to identify anomalies which are flagged for further investigation. Our data analytics procedures help our clients in identifying anomalies in datasets by providing analysis for:

  • Forensic Investigation Support
  • Proactive Fraud Prevention
  • Controlling the magnitude of fraud reactively
  • Internal Controls Analysis
  • Continuous Control Monitoring
  • Computer Assisted Audit Techniques (CAATs)
  • Regulatory and Compliance Analysis
  • Visualisation and Dashboards
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