The amount of data used by organizations has grown exponentially over the past few years. The ability to use data mining and computer assisted audit techniques is now a necessary core skill of the audit and forensic accounting professional, and the basis for our investigations here at Investigative CPA.   We know the success of any fraud investigation stems from identifying the relevant data, organizing the various data, ensuring it is accurate and complete, and performing the appropriate analytical procedures to render credible conclusions. 

Our approach to data analysis uses systematic methods to ensure a thorough examination of the fraud allegation.  We are versed in a variety of analysis techniques that accommodate complex and large volumes of data and significantly reduce the amount of time to analyze the data saving our clients time and expenses.

​Common Data-Centric Fraud Schemes

  • Medical Billing Fraud
  • Government Contracting
  • Occupational Fraud
  • False Billing and Vendor Schemes
  • Corruption Schemes
  • Inventory Schemes
  • Improper Revenue Recognition
  • Payroll Schemes

 Data Analysis Process

  • Planning Phase - The key to any investigation
  • Preparation Phase
  • Testing and Interpretation Phase
  • Post-Anaylsis Results Phase