The procedures involved are quite complex and investigation may require data evaluation for distant past as well to arrive at a conclusion and deduce the magnitude of the impact. Our technique applied by trained professionals helps in data recovery for identifying the source of fraud. We have been able to help several Government and Private Sector organization and are proud to be their chosen partner when it comes to any matter relating to Business Intelligence Services.
- Sequence detection and investigation
- Anti-Money Laundering (AML) implementation guidance
- Financial Accounting Fraud Detection
- System Lapses and Impact Assessment