When faced with situations that need to use this information to respond to cases of potential irregularities, fraud or disputes, it becomes necessary to resort to integrated, customized and often thought out of the box solutions.
Data Analytics
Organizations today are faced with a massification of information from data sources into a structured and unstructured format. We believe that this is an opportunity that should be seized by organizations in the implementation of mechanisms to prevent, detect and combat fraud.
Our professionals have extensive experience in managing and exploiting data from complex information systems. In this sense, we support our clients through the use of Data Engineering, Business Intelligence, Interaction Design and Advanced Analytics tools in performing statistical analysis and trends, incorporating predictive models and anomaly detectives and algorithms capable of detecting trends, patterns and outliers, all in real time and on a platform easy to use and interpret results.
Digital Forensic Consulting
The use of forensic technologies allows the processing of a large volume of data whether it is emails, voice files, images or other financial records. To this end, we offer our clients the following set of specialized services in Digital Forensic:
IT Forensic –We help our clients to safeguard information stored electronically so that it can be used in digital investigations.
Forensic data analysis – Our team helps in the fast and efficient identification of the most relevant information, leveraging our knowledge in structured and unstructured data sets.
Electronic Discovery – We help review documentation in investigations and assist our client in structuring the response to findings and managing records.
Forensic Blockchain
Blockchain technology has become unavoidable for decision makers and investors. Although still in its infancy, blockchain has the potential to revolutionize traditional processes and create new opportunities in forensic services as well. Therefore, we intend, in partnership with external entities such as universities and start-ups, to develop new applications that will contribute to more transparent and compliant processes within organizations.