About

Employee, Payroll, Accounts Payable and Business Fraud detection
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.

We run over 10 separate test will 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 - Vendor payments same vendor same amount - Vendor payments same amount same day - Similar vendors (you set the similarity percentage) - Payroll over payment 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 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.

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.