Transactional Analysis - Risk Identification
FINTRAIL was commissioned to support an investigation into potential corporate fraud. The team conducted transactional analysis on proprietary client data in order to identify risk indicators and trace funds. The project was overseen by a dedicated case manager that coordinated with the client and investigators to capture requirements and coordinate analytical resources. The review analysed over six years of financial records to identify key risk indicators and identify specific activity of interest to the client and investigators. The project involved working closely with a multi-disciplinary team including forensic digital investigators and resulted in a decisive set of risk data and investigative leads for the client.