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03 / Data & Financial Analytics

Investigative
Data Analytics

Auditus Labs provides analytical services for large volumes of structured and unstructured information.

Bank StatementsAccounting RecordsERP SystemsTransaction FilesEmail DatasetsCommunication RecordsSpreadsheetsCSVDatabase ExportsApplication DataDevice ExtractionsDocumentsPDFsFinancial RecordsStock & Commodity Transaction Data
FINANCIAL INTELLIGENCE & TRANSACTION ANALYSIS

Following transactions across entities.

  • Bank statement analysis
  • Transaction classification
  • Account consolidation
  • Fund-flow analysis
  • Counterparty analysis
  • Transaction-pattern identification
  • Account-to-account mapping
  • Cash-flow analysis
  • Chronological transaction reconstruction
  • Unusual transaction identification
  • Relationship analysis
  • Transaction summaries
DATA VISUALISATION

Making complex information easier to understand.

  • Relationship maps
  • Entity networks
  • Transaction maps
  • Fund flow charts
  • Investigation timelines
  • Account relationship charts
  • Geographic representations
  • Trend analysis
  • Transaction dashboards
  • Statistical visualisations
  • Comparative analytical reports
AI-ASSISTED ANALYTICS

Advanced analytical capability.

AI-assisted and machine-learning techniques may support pattern identification, data classification, document categorisation, keyword prioritisation, similarity analysis, entity resolution, relationship discovery, anomaly identification, dataset clustering, large-data triage, search enhancement and investigative visualisation.

ANALYTICAL TECHNOLOGIES

Technology capability.

  • Python
  • SQL
  • Microsoft Excel
  • Power BI
  • R
  • Database Query Tools
  • Visualisation Platforms
  • Machine-Learning Frameworks