Forensic Auditing

Xanda’s Enterprise Projects data team bring together extensive industry experience with data science and analytics capabilities to help our clients detect and investigate instances of data breach, fraud, waste, misuse, abuse, corruption, noncompliance or cybercrime.

Immutable logs are utilised where possible to provide a tamper-proof record of all system activities and the team can deploy machine learning, natural language processing and analytical data models to identify potential issues and produce supporting evidence where required.

Our team is experienced auditing logs from Amazon Web Services, Google Cloud Platform and Microsoft Azure and we are comfortable working with most bespoke platforms and custom databases.

Forensic auditing is not only useful to confirm a suspicion or to prove compliance but can help as a preventative tool against cybercrime and other types of fraudulent activities that can cause financial losses and reputational damage.

Get in touch

If you have a suspected breach or regualatory requirement please get in touch to discuss how a forensic audit can help you establish the facts and protect your business.

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