The amount of data used by organizations has grown exponentially over the past few years. The ability to use data mining analysis and computer assisted audit techniques is now a necessary core skill of the audit and forensic accounting professional, and the basis for our investigations. We know the success of any fraud investigation stems from initially identifying the relevant data, organizing the various data, ensuring it is accurate and complete, and performing the appropriate analytical procedures to identify fraudulent activities.   
At Investigative CPA, LLC, our approach to data mining analysis uses a detailed process to ensure a thorough examination of the fraud allegation or potential fraudulent activity. To save our clients time and expenses, we are proficient in a variety of analysis techniques that provide in-depth financial data analytics in a cost-effective and timely fashion. With years of experience and expertise in both financial data analysis and data mining techniques, we work diligently to assess our client's situation and get them back on track.

​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