Forensic data analytics
Forensic data analytics
Propel
your
future
Uncover the truth with forensic data analytics
Our expert team combines advanced analytical techniques with deep industry knowledge to provide you with clear, actionable insights.
Our services
Fraud detection and prevention
- Identify and mitigate fraud risks: Using sophisticated algorithms and data mining techniques, we detect fraudulent activities early and help you implement measures to prevent future occurrences.
- Transaction monitoring: Continuous monitoring of financial transactions to spot irregularities and suspicious patterns.
Data integrity and compliance
- Data validation and verification: Ensure the accuracy and completeness of your data to comply with regulatory requirements.
- Compliance audits: Conduct thorough audits to ensure adherence to industry standards, contractual obligations and legislative requirements.
Litigation support
- Evidence collection and analysis: Gather and analyse digital evidence to build a prima facie case.
- Expert witness services: Provide expert testimony and detailed reports to support legal proceedings.
Risk assessment and management
- Risk profiling: Assess and profile risks to develop effective mitigation strategies.
- Scenario analysis: Simulate various scenarios to understand potential impacts and prepare accordingly.
Data visualisation
- Custom dashboards: Tailored to your specific needs, our interactive dashboards provide real-time insights and easy access to key metrics.
- Data storytelling: We turn raw data into compelling visual narratives that highlight trends, patterns, and outliers.
- Advanced analytics: Our visualisations are powered by sophisticated analytics, ensuring you get the most accurate and relevant insights.
- User-friendly interfaces: Designed with the end-user in mind, our visualisations are intuitive and easy to navigate.
Why choose PKF?
- Experienced professionals: Our team consists of seasoned forensic analysts and data scientists with extensive experience in various industries.
- Cutting-edge technology: We leverage the latest tools and technologies to deliver precise and reliable results.
- Confidentiality and integrity: We prioritise the confidentiality and integrity of your data, ensuring that your information is secure at all times.
- Tailored solutions: We understand that every case is unique, and we provide customised solutions to meet your specific needs.
Case Studies
A global not-for-profit organisation was facing serious allegations of systemic bullying and sexual harassment within its ranks. The organisation needed to address complaints of systemic bullying and sexual harassment effectively. They required a sophisticated approach to uncover the extent of the issues and identify specific areas where these problems were...
Craig Gregory
Partner - PKF Integrity
Perth
Case Studies
A state government insurer, responsible for managing insurance policies and claims, including workers compensation, state-owned assets, and home builders, faced significant challenges in identifying and mitigating instances of fraud, error, waste, and abuse within their insurance policy and claims data. They sought a robust solution to detect and address these...
Craig Gregory
Partner - PKF Integrity
Perth
Insights
Fraud in Australia is a persistent fact of life, affecting businesses of all sizes and across all industries. While there is no foolproof method of preventing fraud, the risk can be minimised by taking a systematic and considered approach to its management. It is generally accepted that there are three...
Geoff Peck
Partner - PKF Integrity
Melbourne
Insights
I was looking through media articles as I do regularly, and a story caught my eye. It was about a convenience store selling Rapid Antigen Tests at an exorbitant mark up. Supply and demand were discussed, as was the thought that this is the type of behaviour we want to...
