Data Analytics Consulting Services

When issues or fraud is discovered, you need to respond quickly to address it swiftly to prevent further losses. Our team of experts has extensive experience investigating and recovering funds. Whether you suspect employee fraud, manipulation of financial statements or corruption within your organization, we can help you conduct a successful investigation.

• Fraud remediation data analysis - We can profile the data from your fraud case and apply that profile to the rest of the company using data analysis to identify similar high-risk records.

• Conduct interviews of associated persons or vendors

• Review electronic records including email files and business documents for keywords or supporting evidence.

• And more – make us part of your investigative team!

Let our experts handle your investigation from gathering evidence to resolution and building a sustainable testing workflow to prevent future issues.

Non-compliance with anti-bribery and corruption regulations including the Foreign Corrupt Practices Act (FCPA) carry heavy fines, in addition to reputational damage.

Audimation provides outsourced and co-sourced services designed to improve risk management and governance practices. Some of our specialties in these areas include:

• High-risk country assessments

• Offshore transactions

• High-risk transactions and keyword identification

We can help you identify what data is needed to examine these critical areas and apply data analytics techniques to identify suspicious activities.

Our experts can also build a customized workflow to help you actively monitor high-risk transactions. Leverage our deep technical expertise to give you peace of mind that your organization conducts its affairs according to the highest standards of business ethics.

The Supreme Court Ruling on Wayfair v. South Dakota has caused quite a stir as states issue changes to their sales tax rules. The new law requires out-of-state individuals and businesses to collect and remit sales tax. Companies are scrambling to research changes in the physical nexus rules of each state to ensure compliance and avoid huge penalties.

As a U.S.-based business working with clients in every state, we performed our own sales and use tax risk assessment using data analytics and we are ready to help you navigate the complexities of this new mandate.

Stay ahead of risks (and headaches) by letting our team of experts handle it all including:

• Acquiring the right data and resources needed to complete a sales tax risk assessment

• Calculating the estimated sales tax

• Establishing an easy-to-use workflow to determine which customers and products meet the sales tax requirements

Eliminate the guesswork, risks and potential fines by putting data analytics to work.