Ernst & Young: 15,000+ bank statement line items extracted for forensic investigations
Ironclad financial forensic data extraction accelerating high-stakes corporate investigations.
15,000+
line items processed
Once-off
forensic sprint
100%
structured transaction output
The Challenge
Meticulous line-item extraction and historical digitisation of thousands of dense, non-standardised bank statements for time-sensitive corporate investigations.
The Solution
Deployed a multi-tiered forensic financial data entry and ledger cross-verification programme built for highly complex banking materials.
The Impact
”I am very happy with the entire service offering from OutProsys. OutProsys delivers excellent service in an extremely efficient manner with a great turnaround time. I was very impressed with the willingness to accommodate us at very short notice and for always being very professional in their approach. Well done and we will be using OutProsys as our only service provider going forward.
Ernst and Young, SA
Common Questions
How is sensitive data protected?
OutProsys is ISO 9001:2015 certified and complies with both POPIA (South Africa) and GDPR (UK and EU). Work happens in a controlled facility with strict access policies, and data is returned over secure, encrypted channels.
Does OutProsys take on once-off projects?
Yes. Alongside long-term programmes, OutProsys regularly takes on once-off digitisation and capture projects.
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