Data Mining and Matching

During an investigation, it is often necessary to identify a certain piece of information from within a huge volume of other business data. These data mining procedures allow investigators to track the patterns of any suspect transactions.

Matching of financial transactions

The procedures also help to identify organisations or individuals that may be inappropriately involved in the matter. On the other hand, matching procedures are utilised in the matching of financial transactions. This is a very vital part in the process of tracing the flow of funds through companies or banks. It also helps investigators understand the counter booking of various transactions. Fuzzy matching techniques are also important when it comes to comparing names or addresses that have been recorded in different systems.