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:
- Anti-Money Laundering (AML) – Identifying inappropriate transfer of assets.
- OFAC Analysis – Analyze transactions to and from sanctioned countries.
- Insurance and Warranty Claims – Identifying fraudulent insurance claims.
- Royalty Audits – Verifying appropriate royalty payments.