Data analytics in the investigation process

Matty Pleumeekers MSc RE CFE ACDA (+31 (0)6 50 897 114, info@mpanalytics.nl) is a data analyst with extensive internal control, financial and IT audit experience, who works with companies to manage their business and fraud risks.

A standardised analytics process will help to bring focus and effect to an interrogation of data, while limiting risk. It is about asking the right questions and finding the proper data to answer them. Ultimately, “data analysis is limited only by the imagination of the investigator,” writes Matty Pleumeekers of MP Analytics.