About Us

Accurate and Faster Fraud Data Analytics Results to Enhance Internal Audit, Compliance and Investigation Outcomes

Fraud data analytics complexities and false positives are challenges we help companies overcome with algorithms and automation. We collaborate with Internal Audit, Compliance and Corporate Legal Departments and Law Firms to help improve and enhance analysis in a variety of settings. We have created and successfully used our top of the line forensic data analytics platform to help businesses determine where to focus their human’s efforts. Based on actual data, the Spectrum platform can inform Internal Audit where their time should best be focused to achieve the highest results in their audits. Additionally, it supports the Compliance department in their mandate to monitor activity throughout the organization. Finally, when there is an investigation there is no faster way to sift through massive amounts of structured and unstructured data to get to the facts and answers.

Vision

To advance the forensic data analytics industry by providing comprehensive analytics automation solutions. This will allow for cost-efficient, data driven analytics results versus relying solely on human insight and reactive anonymous tips.

Mission

We believe that accurate, efficient and cost-effective fraud data analytics should be available to everyone in this world. We also believe that our algorithms accuracy will offer the ability to accurately analyze massive amounts of structured and unstructured data to guide the humans where to focus their costly time and efforts.

Philosophy

We are a company driven by democracy and open-mindedness, and one that is driven by integrity, passion, looking at the big picture, and always in learning mode.

Rich Team Experience

We are team of professionals backed by over 100 years of experience and skill in the areas of forensic data analytics, forensic accounting, innovative scheme development and best in class automation software development. We have managed more than 500 forensic data analytics and software development projects, including some of the largest, most complex and costly investigations and audits the world has ever seen. To enhance this team, we are collaborating with some of the best fraud experts in a variety of industries.

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