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:

  • 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.
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