We are experts in statstical analysis of large datasets, specifically financial datasets. We use complex mathematical formulas in our proprietary software to narrow down and visualize where the fraud most likely exists.

• Benford's Law Analysis using first digit
• Nagrini's theorum analysis of first two, first three, and last two digits
• Patented digital fingerprinting of perpetrator using statistical modeling

Additionally our proprietary software can plot cell phone locations over time using CSLI and can compare to data on the phone to visually demonstrate and corroborate what happened when.

• CSLI (Cell site location information). Cell tower data to plot locations
• Mobile device contents (text messages, GPS, pictures, application use)
• Computer forensic analysis