DATAudit Serviços Forenses e Consultoria, São Paulo, SP

Forensic Services, ABAC and FCPA Assessments

DATAudit is a company specialized in providing forensic services, including ABAC and FCPA Assessments, data collection and processing physical or electronic data, such as: payment databases, supplier registries, systemic access, bank statements, mailboxes, and information collected in open source databases.
The correlation of these information brings red flags about suspicious transactions, considering customer´s control environment. Such approach has shown us significant effectiveness to the identification of financial and operational frauds or deviations amoung the years.

Investigation in Cell Phones and Computers

DATAudit has capable professionals and edge equipments for conducting investigations into electronic and mobile devices. This approach is highly efficient when compared to standard forensic analysis techniques. Currently significant percentage of relevant information to clarify different cases transit through mobile devices.
Diagnosis of Costs and Expenses

Optimized spending management is paramount to ensuring the financial sustainability of an entity.
DATAudit has qualified professionals to diagnose costs and expenses from information gathering, analysis and demonstration of opportunities. The diagnosis is presented through a report containing the mapping of each process and respective suggestions for improvement to operational leverage and the entity's result.
Data Analytics

Data Analytics services involving expertise and investigation support activities, however, can also be contracted separately.

These services are: accounting and financial reconciliation, e-mails review (e-Discovery); Identification of past changes in websites; Recovery of deleted or lost files, verification of authenticity of invoices, search of vehicle owners, identification of owners of fixed and mobile telephone lines, kinship identification, among others.

Anti-Fraud Control Improvements

Data Analytics