IDSys has a wide range of services addressed to:-
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- Large and Medium Corporate
- Forensic Accounting & Investigation organizations
- Financial Institutions
- … and more
Forensic Accounting & Investigation Services
Services are rendered to Forensic Accounting Agencies, Investigative Organizations and Law Firms.
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Fund Transfer AnalysisInfographic representations of complex systems of financial transactions |
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Database Normalization and ValidationGet the best from your collected data |
Financial Institutions Services
We work for Financial Institutions like Banks, Investments Funds, Family Offices and Insurances
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Proactive Clusters MonitoringDetect, Investigate, Discover and Prevent internal Frauds |
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Covenants MonitoringMonitor the respect of agreed Covenants and Financial Performances |
Large Corporate Services
We work with various large groups, where we can render some very innovative services based on our Corporate Finance and Infographic knowledge and experience.
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Infographic Cash Flow AnalysisGenerate an infographic map of your cash flow creation, transfer and use |
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Corporate MonitoringMonitor performances, KPI and Covenants |
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Business and Financial PlanningDefine the objectives of your organization |
Other Services
We are able to render also other types of services addressed to various customers.
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Data CollectionCollect the data you need for your analysis |