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Data Mining of Counterparties (Revolver)

We have broad experience of evaluating the risk posed by business partnerships. Using advanced analytical solutions, we detect potential risks related to the state registration process, inconsistencies in business partners’ financial statements, reveal affiliations among business partners and potential conflicts of interest, as well as other business and reputational risks.

Our Data Mining of Counterparties tool is an automated solution designed to identify:

  • Shell companies
  • Affiliated business partners
  • Potential conflicts of interest
  • Potential tax risks

We data mine a combination of:

  • Vendor data (name, tax identification number, turnover and date of first transaction)
  • Employees (last, first and patronymic names and employment start date)
  • Publicly available information

We test against a matrix of fraud risk red flags to expose those entities that fail key tests.

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Contacts

  • Alexander Sokolov, Partner, CIS Head of Forensic and Dispute Services
    E-mail: alsokolov@deloitte.ru Tel. +7 (495) 787 06 00
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