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: