IDSys offers to Forensic Agencies and/or Investigation Organizations a service that enables them to gain a better understanding of complex systems of transactions through the use of a Visual Console. NEED In the presence of a multitude of financial transactions and extensive intercompany cash flow exchanges between different targets, the…
Comments closedCategory: Forensic Accounting & investigation
At the end of a data collection campaign the collected Financial Data could be in a state that is not possible to analyze. NEED Normalize and Validate the collected financial data. SERVICE Data Normalization and Validation with our database management experts. If it is necessary, we develop case by case…
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All the services we offer are a combination of several sub components. Putting these together in different ways allows us to personalise the service to meet the specific needs of each individual customer. We can collect data in several formats from different target companies. Usually we collect data in an…
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