Fraud Detection & Compliance
Transparency within your key business processes reduces risk and measurably demonstrates internal audit effectiveness.
One AI-Driven platform for all anti-corruption, risk & compliance needs
Using a comprehensive analytics automation tool will propel data-backed decision making that focus on your company's at-risk areas. Developed by award winning forensic scientists, our product can be customized to focus on any industry regulations and compliance standards.
Customized Internal Audit Solutions within 5 Major Categories
1
Corruption
Travel Entertainment
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High Risk Employees & Expenses
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Anti-bribery
Order to Cash
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High Risk Customers & Sales
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3rd Party Segmentation
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Anti-bribery
Procure to Pay
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Risk Vendors & Payments,
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High Risk Employees & Expenses
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Anti-bribery
2
Employee
Travel Entertainment
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Expense Policy Violations
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Circumvention of Policy of Expenses
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Expense Fraud
Order to Cash
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Conflict of Interest
Procure to Pay
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Conflict of Interest
HR Payroll
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Conflict of Interest
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Payroll Fraud
3
Vendor
Order to Cash
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Conflict of Interest
Procure to Pay
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Conflict of Interest
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Procurement Fraud
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Spend Analytics
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Urgent Repetitive Payments
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Non-PO Payments Analysis
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Supplier Segmentation
HR Payroll
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Conflict of Interest
4
Customer
Order to Cash
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Conflict of Interest
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Sales Fraud
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Discounts Commissions Analysis
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Free Goods Demo Products Analysis
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Customer Distributor Segmentation
Procure to Pay
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Conflict of Interest
HR Payroll
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Conflict of Interest
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Payroll Fraud
Digital Order Management (e-commerce)
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Digital Orders
5
General Ledger
General Ledger
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Preparer Analysis
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Improper Postings
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Account Misclassifications
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Investigative Support
Our security-first application offers the latest data level security available in the market that can be encrypted both in rest and in transit