The KordaMentha InterrogateTM was developed to assist organisation analyse high volumes of transaction data to identify suspicious activity and financial loss. The suite utilises a broad range of tests and data analysis techniques to identify suspicious vendor and/or employee activity as well as opportunities to recover leakage within the transaction data.
The suite has been developed based on more than 30 years of combined experience in investigations and data analysis. The suite evolves based on every positive incident identified and continues to evolve with regular input from our investigations team. This ensures the suite keeps up with current issues and risks which also helps to minimise false positives.
The suite considers the following:
- relationships between vendors, and employees;
- validity of key fields and records, as well as against external data sources; and
- duplication and unusual transactions, including trends and behaviour.
The suite attempts to cut through high volumes of data to return a manageable list of items for investigation and follow up. Appreciating the limited amount of time available to organisations, our team have incorporated the learning from consulting and commercial experience into the suite to ensure that only high risk items are brought forward for immediate attention.