Fraud Investigations & Forensics

Data analysis in Forensic Accounting requires a specialized analysis. Identify patterns and outliers without the need of technical skills. InfoZoom helps you meet this challenge.

Examples of Forensic Accounting analysis performed by InfoZoom:

• Anti-Money Laundering (AML) –   Identifying inappropriate transfer of assets
• OFAC Analysis –   The U.S. Office of Foreign Assets Control (OFAC) publishes a list of country sanctioned entities and assets
• Insurance and Warranty Claims –  Identifying fraudulent insurance claims
• Royalty Audits –  Verifying appropriate royalty payments
• Above-The-Line (ATL) –  Perform tests that are considered abnormally “Above The Line” as a pattern
• Below-The-Line (ATL) –  Perform tests that are considered abnormally “Below The Line” as a pattern

InfoZoom allows analysts to take a risk based approach when considering the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) practices.