Analytics for Audits and Investigation

Helps Auditors find data anomalies and fraud inside big data repositories

Segments

Auditors -Any company that need to find and prevent fraud and errors

Solution

  • Allow auditors to analyze 100% of the data, programming periodical data analysis and make exceptional analysis.
    Continuous Auditing and Continuous Monitoring
  • Technologies: ACL
  • Implementation time. 2 to 6 weeks

Benefits

  • Improve fraud detection and risk prevention

Clients references :

  • Cathay Bank
  • State Auto Insurance
  • Washington Trust Bank
  • Tennessee Department of Transportation
  • Sony Computer Entertainment Europe