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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


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Discount for Association of Certified Fraud Examinor Members (Subscribe for $49/month only) Join Now !

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
reports

Once the data in input, 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.





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.


Pricing


Choose the plan which best suites your needs.


ACFE Members Single User

$49/month



Billed Monthly

*Limited time offer
Subscribe
Single User

$79/month



Billed Monthly


Subscribe
Team (2-5 Users)

$299/month



Billed Monthly


Subscribe
Corporate

$1000/month



Billed Monthly


Subscribe