Investigative Data Mining Limited (“IDM”) is a specialist data mining consultancy whose key aim is to provide unparalleled fraud and risk consultancy services to both private and public sector clients. Since its foundation in 1998, IDM’s client base has expanded to included 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.
Data Cleansing
Data cleansing (also known as “data cleaning”) should be an integral procedure within any organisation that holds consumer data. Data cleansing allows you to maintain the highest data quality by de-duping, suppressing and appending key personal details. Our experience proves that many organisations in the UK do not keep their suppliers’ records up to date [...]
Corporate Counter Fraud and Risk
Do you need an expert to help you proactively review a business function for potential fraud and risk issues as part of your corporate counter fraud and risk strategy? We can help you unlock hidden exposures in your corporate data and determine if occupational fraud, waste and abuse is occurring in your business.
Fraud and Risk Data Mining Training
We know that finding the right training is essential in properly developing your staff to use fraud and risk data mining within your business. Any training should incorporate not just the use of technology, but also the necessary methodologies, best practices and processes that underpin the use of data mining in both counter fraud and [...]
Continuous Fraud and Risk Monitoring
The last couple of years have seen an exponential growth in the amount of data stored by organisations. IT departments routinely describe data storage in terms of terabytes and include data from a variety of systems including, but not limited to, financial, access control, HR, and other business systems. As such, hundreds of thousands, even [...]
Litigation and Investigation Support
Do you have an ongoing investigation that you need fraud and risk data mining, or data acquisition, help with? We have the full knowledge and technical capabilities needed to assist litigation proceedings and ongoing investigations in a variety of ways, from forensic data acquisition and analysis, to intelligence management and data recovery.
