Most of our engagements have an element of data mining or complex data analysis. In this respect:
- We have over 200 data mining routines to detect fraud and other irregular activity.
- These routines can be used to analyse: Accounts Payable, Payroll, Purchasing, General Ledger and other source systems.
- We are able to analyse virtually any type of financial or text-based information and can comfortably handle datasets in the order of 100,000 to 20 million records.
- Our analysis of Accounts Payable for Duplicate Payments and GST errors can involve significant recoveries for our clients.
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