Detect Financial Anomalies.
Strengthen Controls.
Drive Growth.
Helping organizations detect financial anomalies, strengthen controls, and drive growth through advanced data analytics and strategic financial insight.
Forensic Analytics
Advanced algorithms detect patterns traditional audits miss
Proven Results
11+ years of experience across government and private sectors
Strategic Reform
End-to-end solutions from detection to governance improvement
Founder & Principal Analyst
Entrepreneur | Data Scientist | Expert in Financial Anomalies Detection
Rs. 10+ Billion
Anomalies Detected
Multi-Sector
Expertise
What Makes Us Different
Advanced Analytics
Forensic algorithms & machine learning
Real-World Experience
Proven investigation expertise
Custom Solutions
Tailored dashboards & risk tools
Deep Understanding
Public finance & institutional challenges
Precision-Driven Financial Integrity Solutions
Comprehensive services for public and private sectors to detect, prevent, and respond to financial irregularities
Advanced detection of fraud, irregularities, and misuse of funds using data mining & pattern recognition.
- Red-flag analysis for suspicious transactions
- Ghost employee/vendor identification
- Real-time anomaly dashboards
Risk heat maps and internal vulnerability scoring with comprehensive financial health audits.
- Fund utilization reviews
- Benchmarking against similar institutions
- Evidence-backed recovery potential estimates
Review and design of internal financial controls and strengthening of compliance frameworks.
- Control testing and financial workflows
- Policy gap analysis and governance risk mapping
- Regulatory alignment support (local & global)
Workshops on anomaly detection and practical sessions for internal audit teams.
- Forensic audit training for finance teams
- Awareness sessions for leadership on fraud risk
- Customized SOPs, templates, and checklists
Case-based deep dive investigations with targeted audit of projects and transactions.
- Fraud scheme mapping & evidence collection
- Legal-grade documentation
- Anti-corruption and disciplinary process support
Mapping of unauthorized developments and GIS + financial record integration.
- Unauthorized development mapping
- Real estate regulation and urban transparency
- Land misallocation detection
Financial integrity reviews for universities, hospitals, and government bodies.
- Budget performance audits and compliance reviews
- Detection of leakages in grants and procurement
- Public accountability reporting frameworks
Custom-built anomaly detection dashboards and executive-level reporting solutions.
- Visual summaries for boards and regulators
- Data storytelling tools
- Secure documentation for audits
Entelytics Tools & Solutions Suite
Designed by Zahid Usman | Powered by Data | Built for Financial Integrity
Proprietary ML framework using pattern recognition and forensic logic
Key Features:
- Duplicate transaction detection
- Ghost employee identification
- Real-time anomaly flagging
Executive-level visualization of financial risks and compliance status
Key Features:
- High-risk department mapping
- Recovery potential estimates
- Trend analysis over time
Structured framework for assessing and improving internal controls
Key Features:
- Risk exposure scoring
- Control improvement recommendations
- Compliance mapping
Case-based investigative audit with legal-grade documentation
Key Features:
- Pattern extraction
- Evidence-backed detection
- Legal documentation support
Quick-turnaround financial health assessment and benchmarking
Key Features:
- Current financial health check
- Early warning indicators
- Institutional benchmarking
Comprehensive training programs for sustainable improvement
Key Features:
- Anomaly detection workshops
- Governance education
- Custom reporting templates
GIS-integrated analysis for land and asset transparency
Key Features:
- Illegal transfer detection
- Housing scheme analysis
- Resource misuse tracking
Rs. 12,369+ Million in Anomalies Detected
Real results from comprehensive financial investigations across government, education, and private sectors
Financial anomalies detected in Tehsil Municipal Administration through advanced anomaly detection techniques, uncovering malpractices in municipal budgeting and tendering processes.
Impact:
Strengthened fiscal management systems with data-centric controls
Comprehensive investigation uncovered financial anomalies involving illegal land possession and systemic financial irregularities through forensic accounting techniques.
Impact:
Complete administrative policy reviews and enhanced digital monitoring
Investigation across Mardan, Peshawar, Nowshera, and Swat revealed manipulation and fraudulent transfers within media housing projects.
Impact:
Enhanced transparency in urban planning and ethical land distribution
Data mapping and analysis detected unauthorized developments, illegal plots, and forged documentation in private housing schemes.
Impact:
Regulatory support with geo-spatial and financial evidence
Advanced data analytics identified systemic financial discrepancies in departmental expenditures, advertising budgets, and grants-in-aid disbursements.
Impact:
Anti-corruption support and fund recovery with data-driven reforms
Data mining techniques detected financial anomalies in teacher appointments, fund distributions, and stipend programs.
Impact:
Performance-based transparency reforms in female-led institutions
Predictive modeling flagged unusual financial patterns in development and maintenance allocations.
Impact:
Minimized resource leakage and improved project monitoring
Ready to Uncover Hidden Financial Risks?
Join the organizations that have already strengthened their financial integrity with our proven methodologies.
11+ Years of Proven ResultsBeyond Traditional Auditing
Why choose Entelytics over an auditor, accounting firm, or generic analytics provider?
What Sets Zahid Usman & Entelytics Apart
“We don't just check if your books are in order — we find out what's silently draining your budget.”
Traditional auditors focus on compliance and historical reporting. Entelytics goes beyond the numbers — proactively detecting hidden risks, fraudulent patterns, and systemic inefficiencies.
“We're not generalists. We're forensic financial technologists.”
Where accounting firms apply checklists and templates, we apply machine learning, pattern recognition, and anomaly detection algorithms — tailored to your specific systems.
“We've helped recover and reform systems where millions were lost — and accountability was fading.”
Unlike generic analytics providers, Zahid has personally led investigations uncovering billions in financial irregularities — from government departments to universities.
“Our goal isn't just to find the problem — it's to fix it at the root.”
Auditors deliver a report. Entelytics delivers actionable solutions, helping you design better internal controls and build resilient financial systems.
“We serve your interests — not just audit checklists.”
Unlike internal auditors or politically entangled consultants, we bring independent expertise, ensuring confidentiality and strategic alignment.
“We speak the language of both finance and governance.”
From hospitals to universities, we understand the nuances of public accountability, budget controls, and stakeholder pressures that outsiders often miss.
Ready to Strengthen Your Financial Systems?
Contact Zahid Usman for a confidential consultation on financial anomaly detection and governance advisory
Contact Information
Office Locations
Peshawar
ARFA KARIM TECHNOLOGY INCUBATOR, 3rd floor, Haq electronics building, Tehkal bala, Peshawar, Khyber Pakhtunkhwa, Pakistan
Meetings by appointment onlyMardan
Mardan, Khyber Pakhtunkhwa, Pakistan
Meetings by appointment onlyDiscuss your financial integrity challenges with Zahid Usman and discover how we can help protect your organization.
Schedule Consultation“Zahid helped us uncover what no one else could.”
Join the organizations that trust Entelytics for financial integrity, transparency, and data-driven decision making.