Accord Analytics
Less risk. More accountability.
Our insight
Your reputation is your most valuable asset.Secure your business's future with our expert fraud detection and financial crime prevention services, safeguarding your reputation and operational stability.Leverage our expertise in proactive discovery of fraud and misconduct, ensuring your business stays ahead of threats with vigilant and strategic protection.We deliver crucial insights and comprehensive information, empowering you to make informed decisions and manage misconduct effectively in a complex financial landscape.
Integrity services
Specializing in advanced intelligence, we equip organizations to navigate fraud risks, conduct and integrity investigations, and tackle strategic threats in areas like conflicts of interest impacting procurement processes.We assist clients to proactively manage their fraud, integrity and misconduct risks.Our analysis is performed discretely and provided confidentially.Get the valuable insights you need promptly and without compromise.
Fraud detection
Revolutionize fraud prevention with our advanced algorithms, expertly identifying high-risk transactions to protect your business with precision and efficiency.
Advanced intelligence
In-depth intelligence analysis for individuals, teams, or your entire organization, ensuring comprehensive threat assessment at every level of your business.
Proactive integrity
Using our strategic misconduct risk model, we identify conduct vulnerabilities in your organization, enabling you to develop a risk centred governance response.
Digital Governance Consulting
Our digital governance consulting service empowers organizations to develop sophisticated governance analytics and systems, tailored for detecting misconduct and fraud. We assist organizations to rapidly develop mature governance systems.Our approach delivers timely, essential insights, enabling swift and effective decision-making to maintain organizational resilience and strategic advantage.
uncover valuable evidence
Fraud detection
Transform your approach to fraud prevention with our cutting-edge algorithms, meticulously designed to pinpoint high-risk transactions with unmatched precision and efficiency. Our sophisticated system delves deep into your transactional data, utilizing advanced analytics to detect patterns and trends that signal elevated risk levels. Our algorithms stay ahead of evolving fraudulent schemes, ensuring your business is safeguarded against even the most subtle indicators of fraud.We specialize in identifying risks that are intricately aligned with your specific business context, ensuring that our detection is not only accurate but also relevant to your unique operational landscape. This proactive approach to fraud detection not only protects your financial assets but also preserves your business integrity and customer trust. With our approach, you can rest assured that your organization is equipped with a robust, adaptive, and intelligent defense mechanism against the ever-changing world of financial fraud.
Solve strategic integrity risks
Advanced intelligence
Our comprehensive solution seamlessly combines detailed individual analysis with broad organizational insights to safeguard against misconduct and fraud. Starting with a fine-toothed approach, we meticulously analyze an employee's data—spanning emails, Teams and Slack communications, calendar information, call logs, work ID scan history, and more—to uncover every minute detail of potential misconduct.We can also extends our analysis at the organizational level, scrutinizing communication datasets to identify and manage critical risks. This dual approach empowers organizations to detect and understand the source of leaked documents, conflicts of interest, inappropriate relationships between staff and external parties, coordinated misconduct, and even foreign interference.With our integrated solution, organizations can make informed, rapid decisions to effectively manage and mitigate threats to their operations and integrity.
Clients receive an evidence file and comprehensive report detailing our findings.
Discover strategic risks
Proactive integrity
Leveraging Professor Robert Klitgaard's renowned corruption heuristic, we have pioneered a proactive approach to identifying integrity vulnerabilities within organizations. Our methodology systematically uncovers potential areas of risk, allowing for the development of governance strategies centered around these specific vulnerabilities.This application of Klitgaard's principles empowers organizations to anticipate and mitigate integrity risks before they escalate.By integrating this advanced approach, we enable organizations to foster a culture of transparency and accountability, enhancing their overall governance framework. Our solution is a testament to our commitment to pioneering risk management strategies that are both effective and forward-thinking.
We strategically assess these risk components and provide a report which identifies the specific areas of risk and best-practice treatment actions.
The experts
Our team
Trusted to manage commercially sensitive issues with significant reputational risk
Provide services globally
Based in Perth, Western Australia
Adrian Fry
More than a decade of experience in a range of anti-corruption, integrity and intelligence roles in central government agencies and not-for-profit organizations.
Anti-corruption and misconduct investigations
Leading government reviews into systemic integrity risks
Fraud detection
Intelligence analysis
Electronic discovery
Misconduct prevention
Nigel Gordon
More than 25 years of corporate advisory experience to high-net-worth individuals and corporates.
Governance and corporate leadership experience
Boutique corporate advisory
High value transactions
1Corrupt Cities: A Practical Guide to Cure and Prevention (ICS Press and World Bank Institute, 2000)
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