Data Analytics

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.