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Business Risk Services
Grant Thornton can help your organisation successfully manage risk, while embracing innovation and harnessing the right technology to deliver effective customer centric solutions tailored to your specific needs.
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Consulting
The Grant Thornton FS Consulting team have a wealth of experience across a wide range of issues. From banks to insurance companies, the FS Consulting team have branched into all areas of Financial Services. Our FS Consulting team can help you with an array of issues, and guide you through the journey.
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Corporate Finance
Grant Thornton’s Corporate Finance team has built up a vast range of experience providing a range of transaction, valuation, deal advisory and restructuring services to clients for the past two decades.
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Financial Accounting and Advisory Services (FAAS)
Our team of experts here at Grant Thornton is committed to providing best-in-class solutions to help our clients effectively overcome the hurdles associated with complex regulatory compliance requirements, especially when entering new markets.
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Forensic Accounting
Organisations may undergo some type of dispute or internal investigation during their lifetime. Our Forensic Accounting team can seek evidence that can make the difference between finding the truth or being left in the dark.
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Risk Advisory
Our Risk Advisory team delivers innovative solutions and strategic insights for the Financial Services sector, addressing disruptive forces, regulatory changes, and emerging trends to enhance risk management and foster competitive advantage.
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Sustainability Desk
Grant Thornton’s team of experts provides a wide range of sustainability solutions, combining our knowledge of sustainability with our deep experience in providing professional services.
In any project requiring forensic data analytics- be it an investigation, regulatory or compliance review, or expert witness assignment- one of the biggest challenges lies in accessing and analysing the relevant data in a timely manner. This issue is further compounded by the fact that the volume of data typically held by organisations grows at a rate of 40% per annum.
Forensic Data Analytics (FDA) is a useful tool that can be implemented either proactively- in fraud prevention- or reactively when investigating any fraudulent activities that have already taken place.
FDA is increasingly deployed to assess, manage and mitigate the risks facing organisations and to identify potentially fraudulent instances which may have already occurred. Modern investigative techniques and analytics are utilised to inspect data in order to identify any anomalies or patterns that can pinpoint instances of fraud of poor internal controls.
Our services
Our team of specialists offers both proactive and reactive Forensic Data Analytics to meet your specific requirements.
Forensic Data Analytics is embedded in the suite of services we provide from investigations through to expert witness assignments. This allows our experts to identify the key issues arising from the information provided by clients.
Our experienced team have assisted clients with Forensic Data Analytics solutions in the following instances:
- Fraud detection and management;
- Regulatory proceedings;
- Bribery and corruption;
- Financial statement fraud;
- Asset misappropriation;
- Quantum loss estimation.
Why Grant Thornton?
Our team provides customised forensic analytical solutions that are tailored specifically to meet our client challenges. The Forensic Data Analytics team builds on their analytics and accounting expertise, coupled with a depth of industry experience to provide timely and effective solutions. We work closely with our colleagues on the eDiscovery and Cybersecurity teams to ensure a holistic approach to all investigations carried out.
