What We Do

Since 2008 we have built a trustworthy, long-term relationships with our clients based on our unique approach which allows for the highest quality of service at the lowest possible cost.

Our vast experience and long-term relationships within the forensic and consulting industry gives you the assurance of being provided with the best advice to make informed decisions with the necessary support throughout the process.

Service Offering

Describes as “high-volume, high-velocity, and/or high-variety information assets that require new forms of processing to enable enhanced decision making, insight discovery and process optimization.

 

  • Financial System data analysis
  • Transactional Data Analysis
  • Data cleansing and enhancement
  • SCM data analysis
  • Revenue enhancement analysis
  • Conflicts of interest analysis
  • Payroll analysis
  • Computer aided audit techniques
  • System audit-trail analysis
  • Bulk Supplier verification analysis
  • Bulk employee verification analysis
  • Stock control analysis
  • Due process analysis
  • Medical claims analysis
  • Completeness and accuracy analysis

Reactive and preventative technological services with the latest hardware and software applications available allowing us to assist any organisation in identifying risks to monitor and prevent materialising thereof

 

The Digital Forensics service includes:

 

  • Computer Forensic imaging
  • Mobile forensic imaging
  • Cyber tracking and tracing
  • E-discovery analysis
  • Email analysis
  • Browsing history analysis
  • Device log analysis
  • Carving deleted items
  • Timeline analysis

Link analysis is a data-analysis technique used to evaluate relationships (connections) between entities. Relationships may be identified among various types of entities, including organisations, people and transactions.

 

Profiling involves the gathering of attributing information of an individual in line with the purpose of the investigation

 

  • Social network analysis
  • Media scraping
  • Tracking and tracing
    • -Individual
    • -Mobile number
  • Mobile communication link analysis
  • Transactional link analysis
  • Link by association
  • Sequence of events
  • Timelines

Comperio divisions rely on Data Solutions to provide day to day ICT support with the support of the external ICT service provider.

 

ICT support services includes the following:

 

  • Timesheet management
  • SharePoint management
  • ITC support
  • Management reporting Dashboard

Business Intelligence technologies provide historical, current and predictive views of business operations. BI techniques can be used in may ways to present actionable information accessible on an interactive reporting dashboard.

 

Our expertise includes but is not limited to the following:

 

  • Incident management reporting platforms
  • Expenditure intelligent reporting platforms
  • Revenue intelligent reporting
  • HR intelligent reporting platforms
  • Power Apps smart solution developments
  • Power BI training (Accredited)

Our Leadership

Ferdie Schoeman

Ferdie has been a part of the Comperio team for 10 years and leads the Data Solutions division.

His vast experience accumulated in both the public and private sectors is too storied to list here. However, when combining this experience with Ferdie’s ACL qualifications and further qualifications in Commercial Forensic Information Technology, Commercial Forensic Law and IBM i2 Analyst’s Notebook 9, Ferdie is the ideal candidate to head up this crucial component within Comperio Consulting’s structures.

Be Empowered, Know the Truth

The protection of information or the ability to unlock critical information can have a detrimental effect on the sustainability of your business. Comperio Consulting empowers you with truth giving you the ability to make decisions to protect your physical, intellectual financial and information assets of our business.

Comperio Consulting is a proud subsidiary of Comperio Group of Companies

Comperio Group of Companies is a multifaceted forensic auditing, investigative, risk & security consultancy.

www.comperio.co.za