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Audit, Assurance & Risk Management

  • External Audit under IFRS and IPSAS
  • Internal Audit
  • Public Sector Audit
  • IT Audit
  • Forensic Audit
  • Compliance Audit
  • Performance Audit
  • Value for Money Audit
  • Special Purpose Audit
  • Risk Assessment and Management
  • Internal Control Design and Review
  • Regulatory Compliance
  • Anti Money Laundering and Financial Crime Advisory
  • Governance Review
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BBA Advisors

Chartered Accountants & Management Consultants

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BBA Advisors is a firm of Chartered Accountants and Management Consultants providing services across Audit, Assurance and Risk Management; Tax and Revenue Advisory; Financial Advisory and Transaction Services; Management Consulting and Institutional Reform; Technology and Digital Transformation; Artificial Intelligence and Data Analytics; and Sustainability, ESG & Development Finance. © 2026 BBA Advisors. All rights reserved.

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The information on this website is provided for general guidance and does not constitute audit, tax, legal, investment or other professional advice. The appropriate scope and advice depend on the client’s facts, applicable laws and engagement terms. Please contact BBA Advisors before acting on any matter described on the website.

Home / Artificial Intelligence & Data Analytics

Revenue Intelligence and Fraud Detection

Trusted data and responsible AI for better decisions, control and service delivery

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How we help

Revenue Intelligence and Fraud Detection

BBA applies data analytics to identify revenue leakage, unusual transactions, control bypasses and potential fraud. We combine data from billing, payments, contracts, customer records and operations to test completeness and patterns at scale. Alerts and findings are prioritised for investigation, recovery and control improvement.

Who this service is for

Tax and revenue bodies, utilities, telecoms, banking, fintech, insurance, gaming, media, transport, hospitality, retail and subscription businesses.

These industry examples are illustrative. We also serve clients in other sectors, with scope tailored to their requirements.

Artificial Intelligence and Data Analytics

Use Data and Artificial Intelligence Responsibly

Discuss how BBA can support your data strategy, analytics, business intelligence, fraud detection, AI governance or independent AI review.

Discuss Your Data and AI RequirementsRequest an AI Readiness Discussion

More in Artificial Intelligence & Data Analytics

  • AI Strategy and Governance →
  • Machine Learning Model Development →
  • Predictive Analytics →
  • Financial Data Analytics →
  • Data Architecture and Governance →
  • Business Intelligence Implementation →
  • Natural Language Processing →
  • Ethics and Responsible AI Advisory →
  • Data Privacy and Compliance →
  • AI Audit and Assurance →
  • Performance Analytics Dashboards →