Phoenix: Digital Forensic Services                1000 Elm Street Manchester, NH 03101

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Quantitative Analysis

Quantitative analysis can be performed to determine if there is a likelihood of fraud or suspicious financial activity levels, or  to calculate damages for either a tort or breach of contract. 
 
Features :


Fraud or suspicious financial activity
Our fraud examiners perform such procedures as:
     Benford's Law Analysis - known as the DNA of financial analysis, there is a distribution of the likelihood that the first digit of a number, within a large group of numbers, has the numbers one thru nine: the lower the digit, the higher the likelihood (
the probability that the first digit of a number is a 1 is 30.103% (0.30103), whereas the probability that the first digit of a number is a 9 is only 4.576% (0.04576).  This can also be extended to subsequent digits.
  
  Duplication of incoming or outgoing amounts of money: 
      determine if there is a reasonable explanation.
    Rounding of numbers:  determine if an extraordinary quantity
      of numbers seem to be rounded off.

Torts/Breach of Contract
Examples of this includes:
 

Tort Examples

Breach Of Contract Examples

Theft/Conversion of Funds

Employment/Insurance Contracts

Professional Malpractice

Failure to Pay or Provide Services

Fraud

Stock Sales or Sales of a Business

Simple or Gross Negligence

Sale of Inventory

Slander/Libel/Defamation Of Character

Real Estate or Construction Contracts

     Our examiners are able to calculate damages relating to any of the above examples.   

 

To request more information click here, or call 603-769-2017 or 1-800-644-0886

 

 

 

 

 

 

 

 

 

 

 

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