Fraud Investigations and Forensics

Fraud Investigations and Forensics

Data analysis in Forensic Accounting requires a specialized analysis. Identify patterns and outliers without the need of technical skills. InfoZoom helps you meet this challenge.

Examples of Forensic Accounting analysis performed by InfoZoom:

  • Anti-Money Laundering (AML) –   Identifying inappropriate transfer of assets
  • OFAC Analysis –   The U.S. Office of Foreign Assets Control (OFAC) publishes a list of country sanctioned entities and assets
  • Insurance and Warranty Claims –  Identifying fraudulent insurance claims
  • Royalty Audits –  Verifying appropriate royalty payments
  • Above-The-Line (ATL) –  Perform tests that are considered abnormally “Above The Line” as a pattern
  • Below-The-Line (ATL) –  Perform tests that are considered abnormally “Below The Line” as a pattern

InfoZoom allows analysts to take a risk based approach when considering the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) practices.

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