Our brand is built on a reputation for quality and establishing long-term business relationships with our clients.
Who are we?
Investigative Data Mining Limited (“IDM”) is a specialist data mining consultancy whose key aim is to provide unparalleled fraud and risk consultancy services both to private and public sector clients.
Since its foundation in 1998, IDM’s client base has expanded to include UK and overseas government departments, local government authorities, multinational blue chip organizations in many diverse areas such as retail, insurance and pharmaceuticals, and registered charities.
IDM is different from other suppliers of data mining services as its primary focus is on the identification of fraud, malpractice and operational risk.
Richard Kusnierz – Managing Director
Richard’s experience in the use of data mining to identify risk exposure with organisations’ financial systems compliments Transaction Analysts’ core aim of adding value to the bottom line by protecting profit and enhancing cash flow. He is a regular speaker at international security and auditing conferences on the topic of data mining to detect operational risk and financial loss, and has spoken in Hawaii, Rio de Janeiro, Dubai, Warsaw, Milan, Amsterdam and Copenhagen.
A brand you can trust
- We are an approved civilian supplier on the National Crime & Operations Faculty’s Database
- We provide data mining training courses for a number of professional organisations, including the Institute of Internal Auditors
- Our consultants have authored numerous papers on fraud and risk data mining, and have had their articles widely published
- We have contributed to the Association of Certified Fraud Examiners’ (ACFE) UK Fraud Manual by writing the very first section on “Data Mining” (published in February 2000, ISBN 0 9538027 0 1) and updated in 2003, 2004 and 2005
- We have contributed to the book “Finance Crime, Investigation and Control” by K. H. Spencer Pickett and Jennifer M. Pickett, and published by J. Wiley and Sons Inc. (ISBN 0 47120335 1)
- Our experts are regularly invited to speak at international security and auditing conferences on proactive and reactive fraud detection, investigation and prevention and
- We are independent of any associations or links with any accountancy or legal advisers, thus ensuring that we are unbiased in our professional opinions and advice may be used without fear of any conflict of interest.
