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Fraud experts

Many types of fraud are conceivable. Studies show that around 70% of all fraud is committed by either its own staff or by management. Our analytics service is aimed at recognizing potential fraud signals and supporting the fraud expert team with data analysis support. As data driven auditors we support the legal expert team.

Coney has experience with supporting investigations into frauds that take place in the payment, purchasing, production and sales process. However, we do not stop when the fraud is discovered. Because prevention is always better than cure, we also actively contribute to designing effective, preventive measures that can detect fraud earlier. We are an independent analytics specialized assurance team and we are open to cooperation with fraud experts, law firms and other parties who are looking for data analytics support regarding fraud investigations.