At CPD Forensic, we combine accounting and IT expertise to analyse large quantities of financial data that allows your organisation to make better business decisions.
We rely on data analytics in all financial investigations where there is a high volume of data or documents stored digitally, possibly in different systems and forms.
We have extensive experience in:
- Extracting and transforming data to create working data sets
- Analysing data sets for insights and decision making purposes.
- Reporting results to our clients in a clear concise way
We have previously used data analytics to:
- analyse payroll data to identify fraud red flags
- reconcile thousands accounting records to identify the cause of an accounting 'black hole' for a manufacturing company,
- create a database of client records to identify and reconcile victims of a bank fraud.