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. And unstructured data is everything else, but is often not easily searchable. Our goal with forensic data analytics is to discover and analyze patterns of fraudulent activity and to find potential footprints of fraud or data error.
We specialize 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. And this information is often used to aid litigation and criminal investigations.
Our extensive 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? Better get FRED!
F.R.E.D. is our FRAUD RISK & ETHICS DIAGNOSTIC. It is a proprietary questionnaire-based study that we tailor to your organization’s unique needs. With this tool, we can uncover vulnerabilities in your organization.
But, don’t wait for fraud to find you. With the findings from your custom FRED study, you can take proactive steps to prevent it from happening at all.
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!