SUPPORTING INVESTIGATIONS WITH

Data Analysis for Fraud Detection

We can provide you with the support you need for fraud detection analysis. The corma analysis team has many years of experience in fraud analysis, including the merging of data from different sources and the development of analysis concepts.

Our specialists are well-versed in working with large amounts of data that cannot be handled by standard databases or conventional analysis tools.

Owing to this extensive experience, corma experts offer their know-how on data and fraud analysis by offering consultation services to companies and individual users.

For example, corma works with a data analysis software called InfoZoom, which has been made at any time to answer questions about license selection, training, support and consulting.  

The tool is used on a daily basis and takes us by surprise on how much it can handle during analysis.  This software retrieves answers to questions we did not even know existed.

 It is actually with this tool that we have successfully seen the light in many investigative cases. So far, all the results have been used in court and in some cases, they have provided evidence for high custodial sentences.

Using Data Analysis in Investigations

The benefits of such an analysis may vary greatly depending on the case being investigated. Some of the possible requirements or results include:

  • IDENTIFYING FRAUD PATTERNS
  • OPTIMIZING DATA QUALITY
  • STANDARDIZING DATA
  • DETERMINING DEVIATIONS
  • RECOGNIZING CORRELATIONS AND PATTERNS
  • VALIDATING DATA
  • OPTIMIZING IMPORTS FOR INTELLIGENCE DATABASES
  • ENRICHING DATA

The corma Approach to Data Analysis

To perform a professional data analysis for you, we need information on the target, preferred time frame, and your budget range. After reviewing your project we create an investigative plan which outlining specifics on the expected results, the required budget, and a corresponding timetable.  We offer precise and flexible solutions for the evaluation and processing of large data volumes as well as preventive data analysis. If you have any questions, we are always at your disposal. Call us at any time on +49 2163-349 00 80. You can also send us a message via our .
How can we help you?

Want to discuss a confidential matter in more detail?
Need a private investigator in Germany or Europe?

Get in touch and we’ll work out a free tailor-made proposal for you.