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Fraud detection and prevention analytics

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

  • Fraud audits
  • Employee fraud
  • Payroll fraud
  • Vendor fraud
  • Accounts payable fraud
  • Fraud prevention
internal control audit

30-Day Free Trial  (Cancel anytime)

Special Offer $49.00/ month Join Now !

Contact Us or Request a Demo

What does our fraud detection analytics software do?

We run over 10 separate test will just the basic data. In fact over half the test are run with just check data, check amount and payee. Here are the tests we run:

Benford’s law

single and double digits

Vendor payments same vendor same amount
Vendor payments same amount same day
Similar vendors

(you set the similarity percentage)

Payroll overpayment analysis
Payroll overtime analysis
Vendor/Employee address cross-check
Non-business day transaction

(US Holidays included)

Under cut-off amounts

(you set the limits)

Modified Z-score

(also helps identify vendors putting stress on the business)

Relative size factor
Fictitious vendor search

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


Generate fraud analytics

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.

business fraud, employee fraud, embezzlement reports

Developed By CPAs for CPAs

Why Us? We have developed these 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, load the data into our fraud analytics system and the tests are generated automaticly.


Choose the plan which best suites your needs.

*Special Offer*

  • Single User
  • 10 Active Projects
  • 30-Day Free Trial
  • (Cancel anytime)


Billed Monthly



Billed Annually


  • Single User
  • 10 Active Projects
  • 30-Day Free Trial
  • (Cancel anytime)


Billed Monthly



Billed Annually


  • 2-5 Users
  • 25 Active Projects
  • 15-Day Free Trial
  • (Cancel anytime)


Billed Monthly



Billed Annually



Billed Monthly



Billed Annually


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

Our Amazing Team

John Minahan - CPA


Melissa Jennings - CPA

Managing Partner

M Shakeel

Chief Data & Technology Officer

Contact Us

phone (404) 662-3318