Financial Data Analysis and Investigations:

We utilize audit software tools to analyze financial data. This includes an analysis of computer and information systems in order to evaluate and verify the integrity of operations and output systems as well as identifying potential internal control weaknesses. Additionally, we perform data analysis to observe trends, operational needs, and business opportunities.

Our investigations team is also resourced with financial investigation techniques to produce evidence needed in a court case or to meet a client’s investigation objectives.

Featured Tool:

ACL (Audit Command Language) provides a suite of auditing and analytical tools that enable an investigator to comprehensively test and monitor data (data verification and analysis, and reporting) to achieve specific investigation objectives. Important considerations for utilizing ACL include 1) ease of use 2) cost 3) popularity among investigators 4) effectiveness 5) system requirements and many others. Other Office Applications such as MS Excel and MS Access may be used to supplement ACL. We assist our clients to purchase and install ACL, and we provide training as well. For clients who would like to outsource their data analysis tasks, we are here to assist you.

Featured Investigations:

We have the expertise to investigate various business transactions and potential fraudulent acts, including the following:

  • Asset Misappropriations
  • Check Tampering
  • Billing Schemes
  • Payroll Schemes
  • Expense Reimbursement Schemes
  • Inventory Schemes
  • Bribery/Corruption
  • Conflict of Interests
  • Fraudulent Financial Statements