Detect suspicious revenue, disbursements, vendor activity, payroll anomalies, and expense patterns before losses grow. Aletheia designs practical, data-driven monitoring that helps organizations identify and investigate fraud risks early—without waiting for a tip or audit.
We analyze financial and operational data to identify unusual transactions, relationships, and patterns that warrant attention. Our work can be a one-time diagnostic, targeted analysis of a known risk area, or recurring monitoring tailored to your organization.
Our analytics complement—not replace—management oversight, internal controls, and external audit procedures. Exceptions are evaluated through forensic-accounting judgment; they are not treated as conclusions of wrongdoing.
Why Aletheia
- Deep investigation experience: Led by a former FBI Forensic Accountant, Certified Fraud Examiners (CFE), & Certified Forensic Interviewer (CFI) with experience from hundreds of investigations.
- Technology-enabled efficiency: We leverage bank, investment, and credit card account statement transaction-extraction technology to support our analysis, add efficiency, and reduce costs.
- Litigation-ready work product: Resulting investigations by a Master Analyst in Financial Forensics (MAFF) whose findings & reports are designed to withstand deposition and trial scrutiny.
Content
Benford’s Law: The Hidden Pattern That Exposes Financial Fraud (Article)
Trucking Fraud: 7 Schemes Hidden in Operational Data (Article)
Request a confidential fraud analytics assessment
Tell us which processes or data sets concern you most. We will discuss scope, data availability, and whether a targeted diagnostic or recurring monitoring approach makes sense.