Trust but Monitor

Get a handle where on your cash is going. Our analytics charts give you the knowledge to easily find transactions that are outliers

View Details

If you are an Internal auditor, fraud examiner, CPA, controller or accountant and need fraud detection analytic tools to help with employee fraud investigations, business of financial fraud audits or reviews, our analytics engine can help you.

  • Fraud audits
  • Vendor fraud
  • Employee fraud
  • Accounts payable fraud
  • Payroll fraud
  • Fraud prevention
Want to know more?
Watch Video

What does our fraud detection analytics software do?

We run more than a dozen separate tests with just the basic data. In fact over half the test for employee, payroll, accounts payable, check, and business fraud are run with just check data, check amount and payee. Here are the tests we run:

Benford’s law

single and double digits

Similar vendors

(you set the similarity percentage)

Non-business day transaction

(US Holidays included)

Under cut-off amounts

(you set the limits)

Z-score

(also helps identify vendors putting stress on the business)

Fictitious vendor search

(you select the search words like PO Box, or consultant)

Amounts Exactly Twice

As much as other

Amounts starting with

Same First Four Digits

Generate fraud analytics reports

Once the data is imported, you can review and identify transactions that may need further investigation. Our fraud analytics tool will help you save time and money when searching for employee fraud, payroll fraud, vendor or accounts payable fraud.

Generate fraud analytics reports

Developed by CPAs for CPAs

Why Us? We have developed these employee, payroll, check, and accounts payable fraud tests with over 25 years of experience in public accounting and in public and private businesses dealing with internal controls and fraud. We are Controllers, CFOs, CPAs and internal auditors. Instead of pouring over thousands of lines of transactions, we load the data into our fraud analytics system and the tests are generated automatically.

Business Fraud

The median duration for all of fraud cases is 16 months and the longer a fraud goes undetected, the larger the scheme will grow. Fraud can be especially devastating to small businesses. They lose almost twice as much per fraud scheme than larger companies. Data monitoring, analysis and surprise audits were correlated with the largest reductions in fraud loss and duration. Yet, only 37% of victim organizations implemented these controls.

What people are saying...

Stefan Glamp

★★★★★

Amazing Fraud detection system! Stray Dot is hands on, user friendly, results quickly discernible. If you are looking to enhance your business with fraud detection. Look no further.

Charles Berger

★★★★★

I've been using the software for about 3 months now and I must say that I find it to be very helpful and cost effective. It's so simple to use and provides me with the peace of mind that I'm looking for as a business owner.

Adam Abramowitz

★★★★★

Thank you stray dot for all that you do! this fraud system has saved my business

Ann Heile

★★★★★

Fantastic company! Strongly recommended 👍

Blog

The median duration for all of fraud cases is 16 months and the longer a fraud goes undetected, the larger the scheme will grow. Fraud can be especially devastating to small businesses.

The most common method of payroll fraud and how to detect it

The most common method of payroll fraud and how to detect it

12 Sep 2020 | in Money Fraud
After we optimized a healthcare company’s website, we were able to but their internet marketing spend by 90%.
How to monitor for employee fraud using QuickBooks Online and Stray Dot Analytics

How to monitor for employee fraud using QuickBooks Online and Stray Dot Analytics

12 Sep 2020 | in Money Fraud
Small business owners generally rely on a single person to manage the accounting and finances of the business. One of the quotes I like …