Forensic IT Analysis

Industry: Real Estate

Scope: Forensic IT Analysis

Background:  In the wake of several financial reporting errors and inconsistencies, this CTS Impact client needed to investigate the root cause of these issues on a confidential basis.  Once identified, new standard operating procedures were needed to enhance the internal controls to prevent re-occurrence.

CTS Impact Solution: With significant real estate accounting operations and JD Edwards system implementation and user experience, the CTS Impact staff performed the following:

  • Data extraction and analysis
  • Targeted data-mining and queries of multiple conditions and scenarios
  • Analyze content for potential conflicts and/or other inappropriate activities
  • Publish final report
  • Document standard operating procedures
2017-02-08T23:41:19+00:00