Transaction Analysis
Lead by a former Director of Forensic Technology for one of the Big 4 accounting firms, our team supports our clients with investigating complicated data sets to extract clear conclusions and present the evidence required to support those findings. Previous assignments have included working with accounting data, communications data and standing files for vendors, clients and staff, as well as industry-specific data sets, such as R&D data in the pharmaceutical industry.
Visual Analysis
Our team is experienced in charting and documenting investigative findings using a number of visual analysis tools. Going beyond the functionality of the tools themselves, our team designs the charts to communicate the key points to a wide range of audiences, including senior management, legal counsel and outside regulators.
Training and Support
We also provide training and support to enable in-house investigators with no previous data analytics training to appropriately manage and query electronic data for investigative purposes. Click here for more details.