Professional Documents
Culture Documents
Financial crime
Corporate restructuring
Third-party due diligence
Fraud
risk and
compliance
solutions
FDA
Advanced
data
analytics
tools and
techniques
Solutions
Contract management
Electronic payment systems
Sales and marketing
E-commerce
Procure-to-pay
Insurance claims
Time and expense
Human resources
Enterprise resource planning
Customer relationship management
Customizable
business process
Solutions
Predictive modelling
Unsupervised pattern recognition
Programming and decision support
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Decision support
Complex business decisions require complex decision
support analysis. EYs decision support management
tools are an internally developed, web-based, interactive
environment that manages client data from receipt
through archival, allows multiple users real-time access
to the data and documents, and provides a fast and easy
mechanism for complying with regulatory requests and
investigation or litigation demands. The tool is further
supported by independent verification and validation
tests through the tools reporting and analytics function to
enhance consistency in the decision-making process.
Asset
management
Banking
and capital
markets
Consumer
products
Media and
entertainment
Automotive
Private
equity
Technology
Insurance
Government
and public
Life
sciences
Mining
and metals
Power and
utilities
Real estate
Telecommunications
EY FDA process
Our process begins with a thorough
understanding of your business, industry and
specific challenges associated with forensic data
analytics. We deploy model-based analytics that
help answer the following questions:
Who is talking to whom?
What are they talking about?
Who is involved?
When did it start?
Over what time period has it taken?
What is the magnitude?
Unstructured
Data
Structured
Data
Low
Keyword Search
Traditional Keyword Searching
High
High
Low
FDA technique
Text mining, sentiment analysis and concept mapping can be used in fraud,
corruption, waste and abuse matters in an effort to identify transactions,
e-mail, or text based data that has terms or phrases of known concern and
or to detect the emotions associated with the data.
EYs FDA approach also combines the extensive use of statistical and
qualitative analysis to identify data of interest based on the facts of the
investigation, litigation matter or dispute.
Relationship visualizations and transaction analysis can be applied to various investigative and dispute cases helping to provide clarity around how
people, data and entities are connected.
Epicenters of activity
become immediately
discernable
Rapid-fire analysis
One-click
export to
Excel
Cull data by
specifying a
date range
Easily identify
commonalities
between objects
easily e.g.
customers with
identical addresses
Industry-leading technology
EYs full suite of FDA software supports custom
configurations based on client requirements
Mobility
Behind your firewall fiber optic uplink connectivity
to clients network (10GbE)
Portability quick deployment of a powerful IT
infrastructure to any country
Closed network elimination of privacy and
security concerns
Rapid implementation operational in 60 minutes
from site deployment
Scalability
Processing highly capable standard configuration
with multiple options to enable higher levels of
throughput
Flexible network integration high-speed network
capability with options for access control ranging
from tight integration to full air-gap stand-alone
environment
5TB NAS storage fast, reliable and redundant
Stackable units provides for scalability of up to
eight units
Enterprise-grade hardware mobile to permanent
solution via direct data center environment integration
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