Forensic Data Analysis

Forensic Data Analysis Services

Forensic data analysis ("FDA") is a branch of digital forensics that includes various analytical tests and investigative techniques employed in financial crime investigations. Common accounting functions often tested are accounts payables, cash disbursements, accounts receivables, cash receipts, inventory, and payroll.

Shilts CPA can perform an almost infinite list of analytics based on your concerns or company industry. When searching for a service provider, one must consider their experience and credentials (CPA, CFE, CFF). Our professionals are credentialed, experienced, and ready to serve you. Obtaining an FDA professional can also help with prevention, compliance, and reporting.

• Complex Data. Our professionals help analyze large volumes of financial, operational, and transactional data to identify risky actions and relationships, conduct analyses, and implement risk mitigation procedures.
• Regulatory Compliance. Whether setting up compliance assurance programs related to the Foreign Corrupt Practices Act (FCPA) or an Anti-Money Laundering (AML) Program, our professionals can help you develop a plan to ensure compliance and meet best practices.
• Commercial Data Reporting. Our team has extensive experience analyzing data to assist our clients in preparing for mergers and acquisitions, IPOs, and other market-changing actions.