Forensic analytics is indispensable to any situation involving voluminous transactions or other large amounts of data. Forensic analytics enables investigators and litigators to develop smoking gun evidence.

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It empowers compliance officers and auditors to prevent and detect misconduct even in the absence of an allegation or suspicion. Finance and business personnel can leverage forensic analytics to attack revenue and expenditure leakage and cut by half the 4 percent of earnings that 20 percent of companies lose annually to misconduct.

In a Law360 article, StoneTurn’s Jonny Frank outlines the importance of employing forensic analytics in an investigation.

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Jonny Frank

Jonny Frank

Jonny Frank, a Partner with StoneTurn, brings more than 40 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in 2011 […]

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