Forensic data analytics is the science of examining both structured and unstructured data in relation to incidents of financial crime.
Data from systems and from databases is referred to as structured data, and is easily searchable, whereas unstructured data is everything else, and is often not easily searchable. The aim is to discover and analyze patterns of fraudulent activity and to find potential footprints of fraud or data error.
Specializing in the creation of custom models, data visualization and analyses, we have been able to identify, expose and demonstrate relationships, trends, and patterns within complex and seemingly disparate data sets. This information is often used to aid litigation and criminal investigations.
Our specialized knowledge helps identify patterns, unusual trends and outliers within large data sets and we have the ability to explain our findings in simple terms and in ways that are easy to understand.
Assess Your Risk
Are you protected? You Need Fred.
Don’t wait for fraud to find you. Be proactive and prevent it from happening in the first place.
Our FRAUD RISK & ETHICS DIAGNOSTIC is a questionnaire-based study tailored to your organization, aimed at discovering vulnerabilities, allowing you to put strategic preventative measures in place.
Dave is not only the leader in his field in South Africa but has a deserved international reputation with clients and law enforcement agencies worldwide. Dealing with excellence and integrity, I have no hesitation in recommending Dave for any task, both pro-active and reactive.
Simon is a complete package in himself with punctuality ingrained in his character. He is an amazing presenter with the capability of explaining forensic concepts with ease and with attention-grabbing examples that would imprint the concept(s) in anyone's mind. He is open to new ideas and more importantly, pushes people to learn/train themselves for their growth and benefit.
Dave has an impressive combination of forensic technology expertise, investigative skills, experience and business knowledge. He is a very persistent, client-focused investigator who quickly grasps what drives a particular business and the significance of those drives to client engagement.
Dave and I recently worked together on a complex project related to two holdback calculations. His understanding of the transaction and drive to get to the supporting facts were excellent - and successful. I'd certainly work with Dave again!