Service

Data-Driven & Forensic Audit

We re-engineer assurance around your data. Instead of testing samples, we ingest full transaction populations and apply analytics, anomaly detection and continuous monitoring to reveal control gaps, leakage and fraud risk with evidence, not estimates.

How we work

01

Scope & risk mapping

Understand the business, systems and key risks.

02

Data extraction

Pull complete datasets from ERP/Tally/banking.

03

Analytics & testing

Run rules, anomaly models and reconciliations.

04

Reporting & action

Deliver findings, remediation and monitoring.

What you get

  • Full-population exception reports
  • Risk-ranked audit findings with remediation
  • Continuous-monitoring dashboards
  • Management & audit-committee presentations

Why it matters

  • See exceptions in days, not quarters
  • 100% coverage instead of samples
  • Defensible, evidence-backed findings

Related services

Enquire about Data-Driven & Forensic Audit