About Us
AJA provides globally bench-marked forensic and investigation solutions that enables banks and companies to build a more resilient business. Our mission is dedicated to help our customers to adopt mature fraud and risk management practices in their day-to-day operations and thereby:
• Reduce risk of litigation with concrete evidence
• Secure their assets with better visibility of their risks across geographies and business units
• Reduce cost of compliance
• Recovery if assets
• Achieve their goals and build success.
DISCOVER MORE
OUR SERVICES
DISCOVER MORE
OUR SERVICES
Advisory
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Enterprise Risk Management
Forensic Accounting
Assurance
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ERP Audit
Regulatory Compliance
Automation
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Analytics
GRC Tools
SUCCESS STORIES
Spend Analytics: Detailed insight into procurement spends using machine learning
Learn how AJA performed detailed analysis of millions of records and classified spends based on appropriate category. It saved nearly 100 person months of effort using leading edge technology.
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Non-compliance and Revenue leakage in Shared Services operations using big data analytics
The client is an Indian subsidiary of one of the multinational companies located in Bangalore for their Shared services organization. The Company uses shared services for operations across India.
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Identify collusion with Vendor during contract award using pattern analysis
The client is a large infrastructure company based in New Delhi. AJA performed pattern analysis to identify related party transactions, collusions, information leakage, suspicious transactions.
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Fraud and Revenue leakage in AP using AI
AJA developed more than 50 rules to proactively monitor fraud for one of the largest FMCG companies in the world. It wanted to harness the power of data analytics to detect and prevent fraud and corruption. The rules analyzed Procurement and Account Payable process.
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BLOGS
Counter Threat Finance - New way to deal with Terrorism Worldwide.
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Combating Terrorism is now a responsibility for all and is no longer vested exclusively with the legal authorities. Click here to understand how a typical terror organisation operates.
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Will "SKYNET" take over the Audit Pofession...? No, But it will change it Forever.....
Use of Artificial Intelligence, Big Data has created a heavy positive impact for audit procedures. Click here to know more.
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