Forensic Analysis

Austega brings significant banking and treasury experience to bear.

Austega currently provides forensic analysis services in two major areas:

Causative analysis of organization losses including incidents with consequential loss of customers and margins
Analysis and reconstruction of treasury or other market transactions into component parts and motivations

In both cases, Austega brings treasury, economic and risk management skills and experience to bear on the incident under scrutiny.

Causative analysis of organization losses

These losses can be either one-off incidents or trends that need careful analysis to determine underlying causes.

Such an analysis can assist prevention in the future and also be a strong learning aid for risk management training.

As well as bringing strong analytic skills based on solid economic, statistics and risk management experience, Austega brings an independent viewpoint that avoids an overly narrow or political approach that might result from an internal investigation.

Reconstruction of past treasury or financial transactions

New management teams or regulators may need assistance in understanding past financial transactions. Austega assists by investigating and then reconstructing the transactions and underlying motivations based on the available evidence.

Last updated:16/5/07

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