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

  • High Risk Employees & Expenses

  • Anti-bribery

Order to Cash

  • High Risk Customers & Sales

  • 3rd Party Segmentation

  • Anti-bribery

Procure to Pay

  • Risk Vendors & Payments,

  • High Risk Employees & Expenses

  • Anti-bribery

2
 

Employee

Travel Entertainment

  • Expense Policy Violations

  • Circumvention of Policy of Expenses

  • Expense Fraud

Order to Cash

  • Conflict of Interest

Procure to Pay

  • Conflict of Interest

HR Payroll

  • Conflict of Interest

  • Payroll Fraud

3
 

Vendor

Order to Cash

  • Conflict of Interest

Procure to Pay

  • Conflict of Interest

  • Procurement Fraud

  • Spend Analytics

  • Urgent Repetitive Payments

  • Non-PO Payments Analysis

  • Supplier Segmentation

HR Payroll

  • Conflict of Interest

4
 

Customer

Order to Cash

  • Conflict of Interest

  • Sales Fraud

  • Discounts Commissions Analysis

  • Free Goods Demo Products Analysis

  • Customer Distributor Segmentation

Procure to Pay

  • Conflict of Interest

HR Payroll

  • Conflict of Interest

  • Payroll Fraud

Digital Order Management (e-commerce)

  • Digital Orders

5
 

General Ledger

General Ledger

  • Preparer Analysis

  • Improper Postings

  • Account Misclassifications

  • 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

Contact us for a free Demo of Kona.AI 
or info about our other compliance products