Our services

Forensic data analytics

Forensic data analytics is a powerful tool for detecting fraud and financial misconduct within large datasets. At Kreston Global, we use cutting-edge technologies to analyse financial data, identify anomalies, and uncover fraudulent activities that could otherwise go undetected. Our experts combine deep analytical skills with industry knowledge to provide actionable insights for your organisation.

Our forensic data analytics services help businesses uncover hidden patterns, trace fraudulent transactions, and prevent future risks. Get in touch with a Kreston Global advisor today to learn how our services can protect your business.

Forensic data analytics involves the application of advanced data analysis techniques to detect anomalies, fraud, or financial misconduct. Our services include:

Data mining and pattern recognition

We use data mining techniques to identify irregular patterns and hidden trends in your financial data, which may indicate fraudulent activity.

Transaction analysis

Our team analyses transactions in detail, looking for unusual or suspicious patterns that could suggest fraud or financial misconduct.

Reporting and recommendations

Once analysis is complete, we provide a detailed report of findings, along with actionable recommendations to resolve issues and prevent future risks.

Forensic data analytics is essential when:

  • Suspecting fraud within large datasets or complex financial records
  • Conducting audits to uncover discrepancies
  • Assessing financial risk during mergers or acquisitions
  • Strengthening internal controls to prevent future fraudulent activities

With our advanced data analytics tools and forensic expertise, Kreston Global helps businesses detect and address hidden risks before they escalate. Our global network and experience ensure we stay at the forefront of data analytics technologies, delivering reliable, comprehensive insights.

Want to safeguard your data with forensic analytics? Contact one of our experts today to see how Kreston Global can help your business protect its financial integrity.

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Client success stories

Agriculture company

Agriculture and food production, Western Europe

Kreston Lentink provided a valuation for an agriculture dairy company, facilitating internal share transfers and future growth planning.

Technology company

Technology Company, Switzerland & Netherlands

Kreston Lentink expertly facilitated a smooth sale for a Swiss-listed tech company, ensuring transparency and efficiency.

Food manufacturing

Food manufacturing, Netherlands

A family-owned Dutch bakery secured its future in food manufacturing through a successful ownership transfer with Kreston Lentink’s support.