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. A demonstration is available at www.kminterrogate.com.

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.

Andre Menzes_BW_Web head shot

Andre Menezes
Executive Director

Sydney, NSW
+61 2 8257 3023
amenezes@kordamentha.com




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