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Track Unusual Behavior |
Auditors Complaints |
Excessive Voids |
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Stale Items in Reconciliations. |
Common Names |
Missing Documents |
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Increasing Reconciling Items |
Large Payments to Individuals |
Employee Overtime
|
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Adjustments to Receivables or Payables |
Credit Card Utilization |
Excess Purchases |
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General Ledger Out-of-Balance |
Ghost Employees |
Duplicate Payments |
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Employee Expense Accounts |
Increased Scrap |
Write-off of Accounts Receivable |
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Post Office Boxes as Shipping Addresses |
Inventory Shortages |
Excessive Credit Memos |
|
Compare Names and Addresses (data normalization) |
System Batch Reconciliation |
Duplicates Near, Duplicates Similar |
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Review of Time Dependent Data |
Fictitious Companies |
Calculation of Various Statistical
Parameters |
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Detect anomalies in the behavior of transactions or users |
Fuzzy matching |
Bank Wire Transfers |
Fraud Detection Audit