We deploy advanced analytical tools to detect fraud, hidden conflicts of interest, tender manipulation and sanction risks. We contribute to fairness and transparency in corporate resource management.
Deploying data-analytics screening is easier than it seems – and in terms of cost-benefit ratio, it is one of the most effective tools for fraud detection. It allows you to detect problems in time that would otherwise remain hidden until it is too late to solve them. We help CFOs, compliance teams or purchasing specialists in their challenging role in protecting company funds.
Our solution offers a comprehensive approach to identifying possible risks associated with business partners. Using more than 80 risk indicators – including an analysis of ownership structures in tax havens, financial instability or VAT unreliability records – we determine the risk score of individual entities. This process provides the basis for informed decision-making in the selection and continuous monitoring of business partners.
Forensic data analytics can identify connections between employees and suppliers. They use data from commercial and trade registers and other publicly available sources. The automation of the system allows for regular examination of potential links and the detection of connections that might not otherwise be obvious. Hidden conflicts of interest can affect the efficiency of corporate resource management.
The automated sanctions screening solution identifies individuals and entities listed on national and international sanctions lists (OFAC, EU, UN, CR and others). Thanks to continuous data updates and the "fuzzy matching" technique, it is possible to find matches even with different variants of names or different alphabets. The solution contributes to minimizing regulatory risks and impacts on financial operations and the company's reputation.
A solution for analyzing data from tenders is used to automatically identify unusual patterns of behavior and manipulative practices. It monitors key indicators, expands data with information on ownership structures and links, which allows for detailed control even in large-scale or decentralized purchasing processes. It contributes to transparency and economic procurement.
Identifying risks in relationships with business partners and more
For more information, it is possible to arrange a demonstration of solutions in practice and the sharing of specific experiences from real cases, which illustrate different types of risks in business relationships.
Opens in new window
Our references
We have a deep understanding of the specifics of various industries – our financial advisory team has successfully implemented projects in areas such as acquisition and sale process management, business transformation consulting, due diligence, tax and transaction advisory, commercial due diligence and post-acquisition integration, company and real estate valuation, and financial modeling.
