A large Australia based accountancy firm reached out to us seeking system, data management & reconciliation services as part of a legally sanctioned process to administer a global Financial Services provider.
The “ask was” to assess AUM variances across a global client base and recover data management systems following a regulatory-enforced investigation. The key to success was providing the necessary technical and systems insight whilst ensuring all legal requirements were adhered to.
After a very positive initial engagement, NDG were tasked to re-establish BAU systems and processes; deliver core operational services; lead in the forensic data management, reconciliation and validation of underlying data at beneficiary level.
Our team created AUM variance and insight reporting for Court, re-established data hygiene for Trustees and Beneficiaries, ensuring complete integrity throughout the distribution phases.
