主要联系人:
亚当·J. 古德会计师
与 自动化和数据分析流程团队(ADAPT), our business advisory professionals harness the power of data management, 数据发现, 数据可视化, and problem-solving through data analysis to quantify value and identify missed opportunities for our clients.
在当今快速发展的环境中, there is a growing risk that relevant data is not analyzed correctly, 被误解的, 或者根本不考虑. Our professionals combine decades of industry-specific knowledge with state-of-the-art data analysis tools and techniques to design procedures that efficiently and effectively maximize value and minimize risk.
Our professionals flip the traditional paradigm – instead of spending time sorting and gathering data, we use leading tools and analytic programs to quickly move beyond this stage to gain knowledge and deliver insight.
数据分析如何应用于取证 & 调查会计?
- Visualize the relationship between nodes in a fraud network
- Determine the volume and velocity of movement of financial resources
- Extract usable data from large sets of raw data (data mining), including structured (i.e. 购买卡数据)和非结构化(如.e. e-mails, images) data for unusual activity, patterns, correlations, etc.
- Proactively identify vulnerable transactions and parties based on their relative risk profile
大思维在行动:
- Used network analysis to visualize the interaction of the flow of funds between various bank accounts
- Performed “fuzzy matching” analysis to find vendors with similar names or addresses
- Developed an automated script to evaluate general ledger data and identify transactions-of-interest based on numerous qualitative and quantitative factors
- Developed a model to determine at-risk purchase card transactions based on the volume of purchases, 位置数据, 以及个人在公司中的角色
Learn how Schneider Downs used 数据分析 to develop a Pricing Damage Model in our 诉讼支持业务成功案例.
- Aggregate and combine data from disassociated legacy systems to discover new insights and assist in quantifying supportable damage claims
- Provide well-documented and detailed analyses that are repeatable and can be followed at each step of the process, 从源文件到结论
- Develop procedures backed by statistical methods that are credible and will support expert testimony
大思维在行动:
- Determined a statistically reliable sample from a population that would serve as a preliminary estimation of the characteristics of the population and recommended a sampling method that would result in a representative sample
- Designed and implemented a time-sensitive pricing model that calculated profitability and related damages for unique inventory stock keeping units (“SKUs”)
- Developed an intuitive dashboard that allowed the client to identify specific instances and trends of unaccounted-for employee time through analysis of employee physical 位置数据 and timecard data
关于施耐德唐斯商业咨询
The Schneider Downs Business Consulting group is experienced in handling business interruption matters with forensic accounting professionals and litigation support specialists. 另外, our Business Consulting group managed our re搜索 and consulting work on the Paycheck Protection Program (PPP), so the team is uniquely qualified to prepare potential claims related to losses from COVID-19.
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