Forensic Data Analytics

Effective fraud prevention and detection measures for
corporate compliance and investigatory requirements

Sophistication demands an intelligent response

In today’s complex and ever-evolving regulatory environment and coupled with the proliferation of data across multiple systems and geographies, the opportunity for fraudulent activity has never been greater.

A sophisticated threat requires an equally sophisticated response. Salient’s Forensic Data Analytics (FDA) services, backed by our multi-disciplinary team, are uniquely qualified to connect you to your most powerful investigative and compliance insights to control rising risk levels with respect to data breaches, data privacy, insider threats, fraud, loss and wastage.

Holistic Solution

Adopting a holistic approach to forensic analysis doesn’t necessarily imply huge investment in new technologies.

Whilst we do have cutting edge tooling at our disposal, Salient also leverages capabilities that are often already in place, such as business intelligence platforms and native risk and compliance monitoring techniques included within cloud platforms.

Rapid Response

Faster and more accurate execution of your investigative response

Cognitive Analytics

Identification of potentially nefarious insider communications using Cognitive Analytics (pressure, intent, negativity, rationalisation)

Visualisations

Identification of hidden relationships and fact patterns within and between data sets through the use of Cognitive Analytics and visualisations

Leading Indicators

Proactive detection of leading indicators of fraud, loss, misappropriation and corruption risk patterns

Transparency

Improved transparency in business processes improves early warning of fraud

PII

Efficient identification of Personally Identifiable Information (PII) within your data estate for regulatory compliance

Defensible and Appropriate

At Salient we adhere rigidly to chain of custody, forensic collection, preservation and data management best practices and all applicable standards for the documentation and preservation of data in a forensically sound manner.

Our FDA approach and forensic analytics tools are not a ‘one-size-fits-all’. Depending on your environment, risks and specific requirements, we are able develop, design and deploy the appropriate approach, skills and technologies to address your compliance, investigative and legal requirements.

Providing clarity, faster

Salient also builds dedicated solutions, combining off the shelf technologies with our forensic experience to accelerate the analysis of large scale and diverse data sets.

Perhaps the need is to track monies through hidden bank accounts, navigate shell companies to identify ultimate beneficiaries or assimilate many data sources for lifestyle audits.

Salient can assist with building such models and visualisations to simplify the process and uncover complex relationships or deliberately obfuscated data paths.

Contact Us

Enquire about Salient Forensic Analytics today

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