Uncover Valuable Insights and Gain a Clearer Picture.
Data analysis is integral to the work of the Smolin Forensic and Valuation Services team, enabling us to uncover evidence, reconstruct financial transactions, and provide insights crucial for legal proceedings and investigative purposes. We often utilize data analysis in a wide range of cases where financial information is crucial to revealing fraud or irregularities, resolving disputes, or providing expert testimony.
Our Commitment
to You.
Smolin offers a wide range of data analysis services to provide clarity and uncover critical insights:
Auditing and Reconciliation
Our experts conduct detailed audits and reconciliations of financial records to ensure consistency and accuracy. We then compare various sources of financial data to identify discrepancies or inconsistencies that may indicate fraud.
Digital Forensics
In cases involving electronic transactions or digital evidence, our team may collaborate with digital forensic experts to analyze digital data trails, including emails, chat logs, or transaction records stored electronically.
Ratio Analysis
We use financial ratios to assess the relationships between different financial variables. Deviations from industry norms or historical trends can signal potential fraud or financial mismanagement.
Statistical Analysis
We apply statistical methods to analyze financial data sets, such as regression analysis or variance analysis, to identify outliers or unusual patterns that require further investigation.
Transaction Analysis
Our team will scrutinize financial transactions to identify unusual patterns or anomalies that may indicate fraud or misconduct. This involves examining large volumes of transactional data to detect discrepancies.
Trend Analysis
By analyzing trends in financial data over time, we can spot inconsistencies or unexpected patterns that may suggest fraudulent activities, such as revenue manipulation or expense inflation.
Visualization Tools
We use data visualization tools to present complex financial data in intuitive graphical formats. This aids in identifying trends, outliers, or suspicious patterns more effectively than through traditional numerical analysis alone.
The Smolin Approach.
At Smolin, we leverage advanced data analysis techniques to provide comprehensive insights into financial matters. Our approach ensures meticulous examination of financial data, empowering you with the knowledge needed to navigate complex legal and investigative challenges.
Need Answers?
If you have questions or need expert guidance on data analysis for your case, our team is here to help. Contact us for personalized support and solutions tailored to your needs.