Services:
Consulting:
Specialties

Special Engagements

Compliance

Business Continuity Planning

Data Auditing

Data Quality

Protecting Confidential and Regulated Data

Privacy

Business Intelligence

Target Marketing

Much of Advantageware's recent work is performed under the auspices of non-disclosure agreements.

Without going into detail, a major portion of this work has dealt with uncovering and documenting white-collar crime and supporting litigation. Our expert knowledge areas are: anti-money laundering; tracking the use and changing of employee personal and/or corporate and/or customer confidential data; performing “discovery” and documenting the misuse of actual data and transaction information; reconstruction of an event; identity theft and misuse; misuse of corporate identity and resources; standards and evaluation criteria development; and project management.

All of these engagements require “getting the job done” as quickly as possible while ensuring complete confidentiality, creating the correct audit trail, safeguarding client’s assets and reputation, preventing recurrences, and arriving at a resolution with as little disruption as possible to the regular flow of business.

Our teams of appropriate subject matter experts and technologists works with accountants and finance professionals to provide unique approaches to complex business matters. Bringing together data analysis techniques with proprietary software and by using advanced investigative techniques, we can identify, seize and analyze information (and secure evidence) located on a computer system or other storage media.

During these engagements, we also review organizational structures and process controls to ensure that the correct people are responsible for the doing the required task at the correct time using the correct tools and data.

Would you like to learn more about this service?  We’d be happy to talk to you. 
Just call us at 888.858.0800 (or in NYC, it's 212.319.1903) or send an email.

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