
Data Analytics
Harnessing the power of data analytics to mitigate risks and enhance compliance programs.
Our expertise in complex data analytics, information technology, and data management lies at the core of our foundation. Our Data Analytics team help our clients and their counsel respond to and resolve business critical matters by analyzing disparate and complex datasets to deliver insights at speed.
We seamlessly integrate with our forensic accounting, digital forensics, and eDiscovery teams to ensure an empirical approach to solving client problems and offer creative analytical and visualization solutions tailored to client needs. We specialize in cross-border and multi-jurisdictional matters that require deep expertise and experience in forensic investigations, regulatory compliance and analysis of financial, operational and transactional data.
We take a consultative and analytics-led approach guided by the specific needs of our clients to develop effective, efficient and – above all – practical solutions in identifying, assessing and mitigating risks. Whether it be supporting a regulatory inquiry or implementing forward-looking monitoring capabilities, we provide reassurance to our clients and empower them to focus on value creation for their business.
How we can help
Data Collection and Discovery
Our analytics team supports data collections worldwide, following established forensic protocols to ensure the defensible identification, extraction and collection of data. We handle a wide range of information sources including Enterprise Resource Planning (ERP) systems, proprietary systems, legacy databases, cloud-servers, and other repositories of financial, operational and transactional data.
Forensic Data Analytics
Our forensic investigators employ a risk-based analytical approach to help global organizations and counsel investigate and respond to allegations of misconduct. This approach allows us to confidently and quickly prioritize the critical focus areas of an investigation by identifying data points that present the highest compliance risks for review. Our team distils insights from voluminous datasets using a variety of analytical techniques and use these techniques to identify trends, unusual patterns and red-flags to form fact patterns and paint a full picture to help assess allegations and quantify risks.
Financial Analysis
Our experts are regularly retained to support our clients with profit disgorgements, penalty and fines quantifications, damage valuations and ability to pay (ATP) calculations. Our strength in data mining combined with strong accounting knowledge and financial modeling skills means we are able to provide empirical, robust, and defensible analysis, frequently acting as testifying experts as well as consulting experts.
Compliance and Transaction Monitoring
Using our deep investigative and compliance experience, we help design, build and implement proactive monitoring solutions to capture and distil holistic insights from disparate data sources and look for patterns, trends and anomalies that indicate risks. Results are presented via actionable dashboards that visualize risks across the enterprise with the ability to drill down to transactional-level details.
Systems Review and Controls Assessment
Whether it is required by an investigation or a compliance monitorship, our data analytics team can inspect and evaluate if a corporation’s systems and IT processes effectively support the controls, policies and procedures currently in place and recommend appropriate remediation measures. Our methodology involves the examination of the entire data flow and system processes to analyze all things from a risk-based perspective.
Cross-Border Data Governance and Security
We offer extensive multi-jurisdictional data privacy, transfer, and protection expertise in order to assist our clients achieve their objectives with compliance, litigation and investigations. We ensure highest levels of data security through global regulatory compliance with such laws as Clarifying Lawful Overseas Use of Data Act (CLOUD Act), General Data Protection Regulation (GDPR), blocking statutes and banking secrecy.
Expertise
Forensic Data Analytics
Cutting edge data-oriented processes and tools to extract, understand and systematically analyze large quantities of data.
More infoeDiscovery, eDisclosure and Digital Forensics
Fully integrated expertise across all areas of the Electronic Discovery Reference Model (EDRM).
More infoComplex Data Solutions
Solving your most challenging problems by integrating our extensive experience with advanced technology and bespoke solutions.
More infoInnovative Technologies
Best-in-class, rigorously tested technologies deployed by experts ensuring the right technology stack is at your fingertips.
More infoInvestigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
More infoDisputes
Multi-disciplinary expertise helping to anticipate and resolve a range of disputes.
More infoAdvisory
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management.
More infoFraud
Investigating, resolving and minimizing the risk of corporate fraud with forensic insight and data-driven solutions.
More infoBribery and Corruption
Independent and multi-disciplinary advice for organisations and external counsel on governance, enforcement actions and regulatory compliance.
More infoAnti-Money Laundering & Sanctions
Multi-disciplinary advice for financial institutions and corporations on internal investigations, enforcement actions and regulatory compliance.
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Investigations
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Monitorships
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Disputes
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Advisory
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Data and Technology
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Integrated Data & Technology
With the ever-growing volume of data, increasing variety of data sources and an evolving data regulation landscape, our deep knowledge of data and technology is crucial in complex investigations, high-stakes disputes and effective compliance.
Integrated Data & Technology
With the ever-growing volume of data, increasing variety of data sources and an evolving data regulation landscape, our deep knowledge of data and technology is crucial in complex investigations, high-stakes disputes and effective compliance.