Feb 272 min read

Fraud Detection Analytics & Investigations (AHL-SCN-50)

Updated: Jun 22

Fraud presents a constant threat to all organizations, both large & small. Fraudsters exploit vulnerabilities in an organization’s internal controls, systems, & people.

In addition to financial losses, fraud can damage reputation; weaken consumer & investor confidence; impact share price and employee morale, & result in costly regulatory investigations from which many organizations fail to fully recover.

Our Fraud Detection Analytics & Investigations

The ability to detect and prevent instances of fraud early is vital to avoiding business-critical problems.

Augustus Hall Limited helps clients identify & uncover fraudulent activities & schemes, while also assisting with the recovery of losses associated with fraud. Our team uses proprietary research-gathering tools & advanced data analytics to identify the indicators of fraud from the large volumes of data held by organizations, often from a variety of independent data sources.

Our Fraud Detection Analytics & Investigations: Our Tailored Approach

Our tailored fraud detection analytics provide insight into clients’ most critical data to detect fraud & areas of high risk, including the following:

Conflicts of Interest involving Purchasing, Sales Schemes, & Customer Collusion	Nepotism
Bribery, Kickbacks, Commissions, Bid-Rigging, & Illegal Gratuities	Overcharging
Theft of Cash & Skimming	Billing & Expense Reimbursement Schemes
Fictitious Invoices, Suppliers, & Credit Notes	Ghost Employees & Payroll Fraud
Inventory & Raw Material Misuse & Theft	Financial Statement Fraud, including Fictitious Revenue, Timing Differences, & concealed Liabilities
Over-Reliance on Key Suppliers & Customers

Augustus Hall Limited’s investigators design fraud detection analytics for each client based on the client’s profile, industry, geography, size, & regulatory environment. The result is a bespoke fraud prevention diagnostic service that identifies potential fraud indicators & areas of high risk through the interrogation of patterns & irregularities in large data sets.

Our Fraud Detection Analytics & Investigations: Our Monitoring & Prevention

Detection of fraud is one of the best forms of fraud prevention & is a crucial mechanism in uncovering & preventing fraud & corruption within an organization & should be part of an organization’s ongoing fraud monitoring & prevention program.

Fraudsters are not easily deterred & will continue to look for ways to exploit an organization’s control weaknesses. As such, it is vital for an organization to review & tighten its controls, policies, & procedures, & develop a program for ongoing fraud monitoring.

Augustus Hall Limited brings together experts in compliance, forensic accounting, law enforcement, government regulation, & financial services, who work with clients on a continuous basis to ensure their organizations stay ahead of fraud & corruption issues.

Our Fraud Detection Analytics & Investigations: Our Fraud Investigations

Incidents of fraud can cause major disruption to businesses & have a lasting impact on profit, performance, & reputation.

Our fraud investigations are tailored to the needs of the client. Our teams of experts—with credentials in cyber crime, finance & accounting, law, law enforcement, & intelligence—are supported by technology & data analysis tools to conduct deep inquiries into questions of large-scale fraud & misconduct.

We offer unmatched depth of experience in highly complex, multijurisdictional fraud investigations. We help clients understand the circumstances, weigh their options for remediation, assess the damage & recover from it, & prevent similar incidents happening again.

Our Fraud Detection Analytics & Investigations: Our Fact Finding Approach

Our investigative experts deploy the following fact-finding methods:

Document & Communications Review: Careful & diligent analysis of documentation, email correspondence, contracts, communication logs & other data to isolate facts, identify discrepancies, discover patterns & connections.

Research: Thorough review of publicly available information, including official records, media & social media, to gain a deep understanding of the background of individuals, activities of companies & political & business context.

Forensic Accounting: Granular examination of financial records, amplified by data analytics to uncover irregularities in financial transactions, misstatements in company accounts & evidence of fraud.

IT Forensics & Cyber Investigation: Capturing, preserving & careful analysis of digital information, to safeguard crucial evidence; conducting deep web searches, analysis of metadata & other sources of digital information to identify connections, patterns, & anomalies.

Investigative Interviews: Detailed interviews with members of staff to establish a full chain of events & challenge their account of facts.

Our Fraud Detection Analytics & Investigations: Our Expertise

Our investigators have expertise in a wide variety of matters:

Financial Fraud Investigations: We diagnose & resolve instances of embezzlement, procurement fraud, financial statement fraud, & other large-scale misappropriations from either inside or outside the client’s organization. Working closely with the client’s counsel we determine how the wrongdoing arose, its impact on the business, & means of remediation.

Inventory & Assets Fraud: We combine a variety of methods to identify & investigate theft, loss, or misstatement of inventory & assets. Using advanced analytical methodologies & technology, forensic accounting expertise, & traditional investigative techniques such as interviews, field assessments, & intelligence gathering, we effectively navigate through a delicate & complex situation to identify the scheme of misappropriation of physical assets & assist the client in mitigating future losses.

Price Fixing & Bid Rigging: Companies around the world face increased scrutiny & enforcement actions by regulatory agencies. Involvement in price fixing or bid rigging can have serious legal, financial, & reputational consequences for a company. Augustus Hall Limited brings sophisticated knowledge & expertise to conduct internal investigations & establish facts & work with legal counsel to assess liabilities & mitigate future risks.

Construction Fraud Investigations: We help companies involved in construction & engineering projects determine the extent to which they might have experienced over billing, whether as a result of fraud, mismanagement, or other causes. Augustus Hall Limited combines its core teams with robust expertise in forensic audit & forensic engineering with the firm’s strong investigative acumen to identify & reconstruct the type of fraud that might have occurred.

Information Breaches & Intellectual Property Leaks: Information breaches & intellectual property (IP) leaks can disrupt business, affect profitability & performance, or adversely affect reputation. We investigate how such incidents take place, the impact they have, and the losses that can occur, & provide steps that can be taken in mitigation or recovery.

Why Choose Us?

Assurance Partners	Experience Turnover	Certified Sources
We focus to safeguard the accuracy and completeness with implementing compliance tools to assemble organizational fitness with comprehensive analytical research to discover accurate information that utilizes professional HR policies for organizational security.	We have professional local researcher network under experienced management to maintain our customer’s real time on demand results to make quick decision, save time and cost.	Augustus Hall Limited is a global leader & certified source for all size of business to provide most authentic enhance background screening services to protect workplace and give global market confidence.

Our Service Terms & Conditions

Note:

Having access to this type of private data, however, comes with rules, criteria, regulatory compliances, due processes, official approvals, administrative protocols, restrictions, usage terms & conditions, & other regulations governing it.

Augustus Hall Limited may officially reject your applications or orders based on the aforesaid, & for many other reasons, or criteria that does not conform to our objectives, principles, ethics, norms, standards, generally accepted practice.

Such request for Verifications Services are only granted or carried out or conducted solely for strictly verified entities, receiver, beneficiary, or recipient with vetted aims & objectives of which the ultimate utility of such verification service is vetted & traced to fulfilling generally accepted principles, aims, & objectives as regards to Risk Assessment, Risk Valuation, Risk Control, Risk Mitigation, Risk Management, Risk Intelligence, Risk-based Decisioning, etc.; which altogether must be seen to amount to transparency, restorations & preservations of Trust, Value, Assets, Investments, Common Wealth, Security, Integrity, Ethics, Governance, Business Development, Business Continuity Management, Business Sustainability Management, Humanity, Equity, Balance, etc.

Our Due Diligence Capabilities & Access are Wide Ranging.

For more information on how we can provide further insight for you, your business, or your clients, we would encourage you to contact us to Buy Now or Subscribe or Discover more.

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