Forensic Analysis & Transparency

Intelligent detection and state financial oversight

Service Details

We apply advanced data science techniques for financial oversight. Our solution allows the detection of anomalies in real time, ensuring total transparency in the use of public funds and budget compliance.


Agile Execution Cycle (Sprints)


1

Data Ingestion

Secure connection to budget sources and tax databases.

2

Anomaly Detection

Use of models to identify unusual spending patterns.

3

Investigation

Manual and automated validation of critical findings.

4

Fiscal Report

Generation of forensic audit reports for control entities.


Institutional Impact Metrics


Detection Accuracy

97%

Active Transparency

100%

Fiscal Efficiency

40%

Supervised Funds

82%

Strategic Deliverables


Dashboard

Real-time View

Optimization

State Savings

Audit

Legal Report

Alerts

Proactive System

Advisory

Fiscal Support

Certificates

Validation



Mathilde Thomsen

Specialized Advisory

Mathilde Thomsen
Financial Analyst

Consult with our assigned experts for each state strategic area.

Contact now

  • HQ:

    Østergade 24, 1100

  • Email:

    info@danskaudit.com

  • Contact:

    Contact now

  • Hours:

    9:00 - 17:00 Mon - Fri

DANSK AUDIT