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Data Eye Investigations Services

Contact:  Vincent Gyan

Email:  vincentgyan777@gmail.com 

Tel:  081 565 9365 | 083 302 5656

Website:  dataeyeinvestigations.com

Data Eye Investigations Services

Fraud Detection by Data Analysis

  • Preparing management and financial reports from transactional data
  • Searching for ghost employees and other payroll frauds
  • Investigation of transactional data for accounts payable and accounts payable frauds
  • Detection of shell companies and other billing schemes
  • Reconciliation of digital voucher sales to accounts receivables in telecom and electricity companies
  • Reconciliation of premiums and claims to the general ledger in insurance companies including health care companies
  • Any other client specification

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