Audit & Consultancy

Data Analysis & Business Intelligence

Data Solutions

Auspicium can help you solve numerous audit and data inegrity issues with a range of software and programming solutions. Auspicium can develop continous monitoring solutions and innovative testing strategies to solve a variety of issues:

• Fraud investigations
• Accounts payable
• Accounts receivable
• OFAC / Money laundering
• Foreign corrupt practices act
• Email discovery

Tools

Our team is familiar with a wide variety of tools, technologies and programming languages to assist in audits and investigations, including but not limited to:

• ACL
• IDEA
• Programming languages
• Databases
• Video surveilance systems
• Business Intelligence & Data Warehouse
• ERP Audit packages