Data Analysis

Data analysis enhances the ability to focus on areas of risk, and identify trends, there by enabling intelligent business decisions.  We design tools or computed assisted audit techniques (CAATs) to filter for anomalies (e.g., policy override, unusual transactions, etc.), and help you reconcile data or out-of-balance transactions. 

We offer standard solutions and we develop customized solutions to meet your requirements.  Our solutions automate anti-fraud programs, on-going monitoring processes and controls as appropriate.

Sample Computer Assisted Audit Techniques

  • Accounts Payable
  • Accounts Receivable
  • Journal Entry
  • Inventory
  • Payroll