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FORENSIC DATA ANALYSIS
FORENSIC DATA ANALYTICS
BUSINESS TODAY IS DRIVEN BY AND RELIES HEAVILY ON DATA, WHETHER THAT DATA IS
INTERNAL TO THE ORGANISATION OR EXTERNAL FROM PUBLIC DOMAIN AND OTHER
SOURCES. IN RECENT TIMES THE PHRASE “BIG DATA” HAS COME TO SYMBOLIZE THE
LARGE VOLUMES OF DATA CAPTURED BY BUSINESS IN ALL ASPECTS OF OPERATIONS
WHETHER THAT BE ACCOUNTS PAYABLE, RECEIVABLES, HR/PAYROLL, PRODUCTION,
LOGISTICS, INVENTORY, PROCUREMENT, CRM DATABASES, EMAIL/CHAT SERVERS NOT TO
MENTION THE VAST POOLS OF CLIENT RELATED DATA
BDO utilizes the skills and experiences of its Forensic professionals
using world’s best practice Data Analytics tools and techniques to
address data related issues for clients. Our data scientists are
trained in a variety of analytic tools across a range of data sources
OUR DATA ANALYTICS FRAMEWORK
Leading organisations have started adopting data analytics to combat
potential fraud and compliance issues by highlighting red flags in various
processes and controls. However, many companies remain hesitant to
adopt and use data analytics due to the perceived complexity around the
ultimate benefits. Key concerns include:
• Will data analytics further complicate the management of large
amounts of data?
• What kind of tangible benefits can adoption of data analytics bring?
• Will data analytics help detect as well as prevent fraud?
• Can data analytics enable continuous monitoring of processes?
BDO’s forensic data analytics framework addresses these concerns and
helps clients in developing robust fraud management systems.
Our approach involves analysing not just enterprise data but also all
applications in your ecosystem which may or may not be linked to each
other as well as data from external sources such as credit bureaus and
social networks to present a holistic view of potential fraud risks.
OUR DATA ANALYTICS FRAMEWORK
Our framework can be used on a range of business functions,
including procure-to-pay, credit, default, inventory leakages and
employee related functions such as recruitment. We can:
• Continuously monitor processes and controls
• Identify unusual activity and detect potential fraud
• Help create customized fraud response modules and
dashboards
• Develop fraud prevention systems in the form of scorecards,
dashboards or detailed reports
• Provide real time visibility into tasks that can impact business
• Drive business process efficiency and cut risk-related losses
OUR VALUE PROPOSITION
Technology Agnostic solution
Our team uses raw data from various source databases to conduct
analyses thereby remaining unaffected by any intermediate
reporting/filtering mechanisms. Additionally, we have experience
across technology/tooling platforms and leverage this to reduce
incidental costs to clients.
Enhance client efficiency and productivity
Our range of internally developed tools can automate a majority of the
analytics processes, resulting in reduced manual interventions and
improved productivity for clients.
Flexible business model
Our approach is customized to client needs. Our recommendations are
designed to work on all data sizes, technologies and the requisite level
of detail in reports/ dashboards can be customized.
OUR TEAM
BDO’s specialised forensic team members are ready to help you deal with your data issues to
find greater value and solutions from your existing data using our specific technical and
domain expertise.
Thano Tanubrata,
Managing Director
Mobile: + 62 811 196 8388
Christopher Rianto,
Associate Director,
Mobile: +61 815 8537 7777
Peter Coleman,
Executive Director
Mobile : +62 821 1127 6543
Ariston Sujoto,
Director
Mobile : +62 815 909 9988
For more information please contact
BDO INDONESIA
Contact:
PT BDO Konsultan Indonesia
Prudential Tower 18th Floor
Jl. Jenderal Sudirman, Kav. 79
Jakarta 12910, INDONESIA
Tel : +62-21 5795 7300
Fax : +62-21 5795 7301
www.bdo.co.id
About BDO
BDO is the one of the largest global network of
public accounting, tax and advisory firms which
perform professional services. These firms
have representation in 154 territories, with
64,300 people working out of over 1,400
offices worldwide.
BDO member firm in Indonesia dated back to
1992 when Drs Richard B Tanubrata was the
Managing Partner of KAP Drs RB Tanubrata, a
public accountant firm that was founded in
1979.
