Technology has changed nearly every aspect of business, including the issues organisations face. Detecting and investigating forensic issues is more complex than ever before, and getting it wrong can cost a company millions of dollars, its customers and its reputation.
An experienced data analyst brings order to chaos and simplicity to complexity.
Where larger datasets play a pivotal role in an investigation, forensic data analytics provides essential insights into suspicious patterns, event chronology and a raft of otherwise unseen anomalies. The skills and experience of our forensic data analytics specialists are as important as the advanced tools and techniques at our disposal.
How BDO can help
Our data analytics knowledge and experience
BDO’s Forensic Data Analytics specialists employ extensive industry knowledge and experience, coupled with advanced analytics and forensic applications of artificial intelligence (AI) and visualisation tools, to quickly and defensibly answer our client's questions.
Our services include:
- Data analytics to detect outliers and the red flags of fraud
- Fraud investigations
- Data visualisation
- Dashboard assistance and support
- Tracing of funds and assets
- Statistical modelling
- Enhanced eDiscovery.