Data Analytics, Forensic & Risk Advisory Services

 

Data Analytics

 

 

Using Analytics Maturity model to perform Internal Audits can provide the following benefits:

  •  Enhance productivity by using analytical tests as part of audit projects
  •  Maximize risk coverage of the population
  •  Obtain meaningful insights on processes and transactions
  •  Adopt AI/ML driven predictive models for error prevention and fraud detection
  •  Drive cost savings

 

The complexity of financial systems and globalization of business processes challenge organizations to preserve and analyze transactional data to identify relevant transactions specific to a litigation and to prevent and detect fraud.

 

We deliver strategic business solutions to clients requiring in-depth analysis of large, disparate sets of financial, operational and transactional data. Our professionals map relationships among various systems and geographies, mine for specific transactions, and uncover patterns that may signal fraudulent activity. The firm relies upon a number of analytical software packages to join disparate datasets into a single repository, perform various analyses upon them, and identify trends, patterns and outliers to detect fraud.

 

 

 

 

We also perform audits and IT due diligence, often as part of the M&A process. Independent, third-party due-diligence on complex, low-latency, high-frequency, transactional IT environments has become crucial in today’s data-intensive industries.

Risk Advisory Services

 

  • Enterprise Risk Management
  • Third Party Risk Management (TPRM)
  • Governance, Risk & Compliance
  • Channel Partner and Distribution Audits
  • Anti-Corruption Compliance including FCPA
  • Forensic Services

Robotics Process Automation

 

•Bot Design
•RPA Platform Deployment
•RPA Governance Framework
•Bot Logging & Security
•Audit Readiness
•Training, Policies and Procedures