As the complexity of organizations and business increases, the demand for advanced Forensic Data Analysis rises. ONESOURCE Forensic offers services to meet the challenges of constantly changing regulatory environments and industry or sector needs — data analytics is woven into everything we do. Is your organization:

  • Challenged with a growing volume of electronic data?
  •  Struggling with identifying, collecting, preserving and producing structured data in a timely and efficient manner?
  • Worried about fraud risks, accounting issues and expense management?

ONESOURCE provides powerful data analytics that can create immediate value for our clients. We can identify opportunities to stop fraud, waste and misappropriation of resources that have an immediate impact on the bottom line.

ONESOURCE’s Forensic Data Analysis Methodology is our approach to examining financial and operational data routinely collected in the normal course of business and extracting additional value by making a series of comparisons, summaries and aggregations to detect anomalies, patterns and trends that are potentially indicative of fraud or other misconduct.. We provide results that are meaningful, understandable and easily transferable to management, internal audit or investigative teams.

ONESOURCE’s Forensic Data Analysis services are used to support a number of our offerings, including proactive and reactive fraud analysis and fraud risk assessments using risk ranking methods. Additional services include Forensic in the Audit (FITA) engagements, anti-money laundering (AML) investigations, Foreign Corrupt Practices Act (FCPA) investigations and contract compliance testing. Data Analytics is also used in social network analysis to identify hidden relationships between people, organizations and events to validate system implementations including offline calculations and user-acceptance testing, and for regulatory investigations.

Our Clients

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