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Data Driven Intelligence and Data Analytics

Increasingly organisations need to analyse large volumes of data to identify fraud risks, waste and abuse. Using technology to rapidly analyse data generated by day-to-day business operations can provide indicators of potentially suspicious, erroneous and improper activity, and therefore help to predict and detect such activity, and reduce resulting losses.

KPMG Forensic can help
Our Forensic Technology team has developed a robust, proven methodology to help you to detect improper activity early, and reduce losses by carrying out a focussed and effective investigation.

We employ a wide range of advanced data analytic techniques delivered through the Forensic Datalab, a facility housing high specification hardware and running cutting edge software from leading technology suppliers.

Our aim is to help you both detect suspicious transactions, patterns, and relationships in your data before it becomes a problem, and also review data to spot fraudulent or improper activity allowing fast, effective investigative and corrective action to be taken.

We can provide you with:

• Security – our physical-access controlled datalab has its own high speed network completely separated from the outside world.
• Advanced technology – sophisticated high performance servers and PCs run highly-developed software supplied by leading technology providers.
• Skills – our analysts possess significant skills and experience in advanced data analytic and statistical techniques.
• Experience – we have developed and tested robust methodologies for rigorous and repeatable analysis.
• Proof of concept – we can determine the value held within your data and how much of it can be unlocked prior to major technology investment.
• Value for money – you can have access to this leading facility without the associated capital expenditure.