Transaction Analysts Limited

Founded in 2001, Transaction Analysts Limited is the UK's fasted growing historic cost recovery company and has recovered over £100 million of duplicate and erroneous payments for its UK clients. IDS provides Transaction Analysts with an outsourced, back office data processing function which ensures that all aspects of data acquisition and processing are handled to the highest standards.

Investigative Data Mining Limited

Since 1998, Investigative Data Mining Limited has promoted the use of data mining techniques in the prevention, identification and investigation of corporate fraud.

D.A.T.A. Services Limited

D.A.T.A. Services Limited is the UK's leading independent provider of Computer Assisted Audit Techniques ("CAATs"). It has been a centre of data mining excellence in the UK for over nine years.