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GPS Analytics

Deloitte CIS Forensic can research fraud indicators using geospatial and cartographic data. We can conduct a secure forensic extraction of data from computers and from a wide range of mobile devices, including smartphones and GPS navigation units. We are able to obtain GPS data in two ways: 1) from separate GPS receivers on vehicles (physical extraction), and 2) from central server stations (logical extraction).

  • Physical extraction, in which we recover all available stored data in the device (including deleted data, like emails, SMS or vehicle track-logs).
  • Logical extraction of data from a mobile device, in which we request current information through the operating system. This allows us to recover most of the live data from the device.

We have a proven approach to reviewing large volumes of GPS and other logistics data:

  • Track-log analysis
  • Topological and semantic analysis of latitude, longitude and time from track-logs
  • Creating ideal/optimal routes
  • Targeted analysis (focusing on certain vehicles, drivers, warehouses, etc.)
  • Methodology of identification and analysis of anomalies and potential fraud in logistics

GPS/Logistics data analysis (with additional information provided by the Client) allows us to check:

  • Specific driver activity
  • Mileage of vehicles of interest (identification of personal use of corporate vehicle)
  • Time of vehicle activity (i.e., stopping longer than 30 minutes)
  • Fuel usage anomalies (with data on fuel consumption)
  • Check whether all intended destinations were reached
  • Deviations from routes
  • Out of hours analysis (overusing certain vehicles or unauthorized use)

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