Forensic data analytics
Turning data into answers when the details matter
When you’re dealing with potential misconduct, compliance failures or complex disputes, the truth is often hidden in vast amounts of data. We specialise in finding key information by analysing everything from small datasets to massive digital archives to uncover patterns, anomalies and evidence that matters most.
We work with organisations of all sizes, legal firms and regulatory bodies across Australia, bringing advanced analytical expertise to class actions, remediations, remuneration reviews, risk analytics and financial investigations.
Using refined analytical tools and data visualisation techniques, we detect irregularities that could signal misconduct or critical errors. We quantify risks, map relationships between data points and help you understand exactly what the findings mean for your organisation and stakeholders.
Whether you’re wrestling with high data volumes, complex structures or information scattered across multiple systems and formats, we have the expertise and technology to make sense of it all.
How we help
- Risk and compliance: We dig deep into your expenses, payroll, rostering, timesheets and other organisational data to assess whether your procedures and policies are compliant. When compliance concerns arise, we help you understand what went wrong and work with you to reduce both the likelihood and impact of future non-compliance issues.
- Financial and accounting analytics: We examine your financial records including ledgers, invoices, payments, to trace data flows and identify errors, inflated transactions or compliance red flags. Our analysis helps ensure your financial reporting maintains accuracy and integrity.
- Fraud detection and prevention: We analyse organisational transactions across payroll and financial systems to uncover hidden risks and verify financial integrity. Whether you’re navigating mergers and acquisitions, class actions or remuneration reviews, we identify potential fraud and irregularities before they become bigger problems. In class actions, we analyse large datasets to detect patterns of misconduct, quantify damages and provide the evidence legal teams need to build strong cases.
- Data visualisation and reporting: We transform complex data into clear, interactive dashboards and comprehensive reports that deliver actionable insights. These support decision-making for clients and organisations and serve as evidence in legal proceedings when cases go to court.
