Forensic Analysis

Margin'sview Consultancy Private Limited (parent company of Margin’sReveal) is a firm which has been in Cost & Performance Management Consulting space for the past 12 years. It has proprietary models which help assess the avenues of better performance through accurate assessment of risks in business and mitigating them timely.

We have our proprietary model of tracking and tracing the flow of money. In this analysis, we first build relationships between data points and then run statistical models to identify variations. Though our model sounds rudimentary, it’s extremely effective in identifying any discord in data. Statistical analysis is extremely objective and very straightforward in displaying the misappropriations and probable frauds in businesses.

Please connect with us on support@marginsreveal.com for more details.

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