Download

An overview of data solutions that effectively and efficiently help you comply with complex regulatory and legal requirements.

Organizations hold vast amounts of data spread across financial systems, enterprise resource planning (ERP) systems, procurement systems and so on. This brochure explains how we have developed sophisticated routines to unlock the information held within, and help our clients to:

• Identify transactional inefficiencies
• Look for patterns, trends and anomalous transactions
• Investigate suspected fraud
• Investigate compliance with competition, anti-corruption and other applicable regulations
• Look for evidence of corruption or collusion
• Address whistle-blower allegations
• Extract financial and structured enterprise data to comply with litigation or regulatory disclosure
• Verify or dispute creditor claims (or perform other claims management)