Some employee’s that commit fraud get accustom to the same about every month that the steal. If they do for six months stealing 10K a month, they will either become more bold and increase the amount, to hold steady at our around the same amount. We provide a list of all amounts that are 5% or less in any data set. This will give us a quick look to see if it’s the same vendor or many vendors. If it’s the same vendor around, but not exactly the same amount, it’s something that required further investigation.
How to use it ?
System searches for payments which are 5% +/- the other and automatically generates a report containing all identified transactions.