Forensic Data Analysis

Whether an internal investigation, commercial dispute or litigation, critical evidence may reside within the financial and operational databases/computer systems of the companies involved. Accessing, understanding and analyzing the millions of records of data often requires an ability to combine data from mainframe and/or client server systems, etc. Our Forensic Data Analytics practice gives you the capability to retrieve and analyze data from even the most sophisticated databases. This would include a capability to:

• Identify data sources and develop an understanding of various financial and operational applications

• Extract and aggregate data, often from different systems, in a supportable manner
• Analyze the data to perform:
• Data comparisons and identification of relationships
• Recalculations
• Identification of anomalies
• Statistical and trend analysis
• Identification of missing records/gaps in sequence
• Fraud identification analysis




Examples of Forensic Data Analytics Projects

• Royalty disputes
• F/s irregularities
• Regulatory issues
• Wage and hour litigation
• Internal investigations