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

Ernst & Young customer logo
Ernst & Young is one of the “Big Four” global accounting networks, employing over 400,000 professionals across 150 countries to deliver growth, assurance and tax strategies.

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

Armed corporate forensic investigators with an unassailable, 100% structured transaction database capable of instantly revealing financial anomalies for legal review.

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.

Facing a similar volume problem?

Request a proof of concept using your own documents.

Tafadzwa Consulting

High-speed CV structuring maximising talent database searchability and recruitment agility.

Southcape

Comprehensive insurance archive digitisation driving swift, tailored financial planning.

Teneo

Multi-functional e-learning ecosystem for seamless study and payments.

CPUT

Methodical education survey processing driving applied higher-education research.