KordaMentha KordaMentha is an Australian advisory and investment firm that provides specialist forensic, real estate, turnaround / restructuring and investment management services. The business was formed in April 2002 by Mark Korda and Mark Mentha. Located at
Level 24, 333 Collins Street, Victoria, Australia.
Phone: +61 3 8623 3333

Data analytics

Our team of data analytics specialists use a wide range of data analysis tools to transform your company’s data into valued information for informed decision making.

The team has extensive experience in the application of data analytics to:

  • detect and quantify fraud
  • test systems and controls
  • identify financial leakage and quantify loss
  • resolve business process and database issues.

With a focus on actionable solutions (not transactions), we deliver timely and quantifiable results, with 100% transactional coverage and minimal disruption to your business.


Suspicious activity analysis

  • Identification of anomalies in financial transactions which could indicate fraudulent activity, financial loss or poor practices and controls.

Data exploration

  • Demographic analysis; decision support and incident quantification (in support of litigation cases).

Process improvements

  • Identification of leakage resulting from poor business decisions around resourcing, inventory holding and process and compliance analysis; data health check; data reconstruction.

Financial loss recovery

  • Revenue leakage analysis and cost reduction analysis.

Please contact us today to discuss your specific requirements.

Ronald Holsthausen_BW_Web headshot

Ronald Holtshausen

Director

Perth, WA

+61 8 9220 9347

rholtshausen@kordamentha.com




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