The Benefits of Fraud & Compliance

  • Monitor and control data entry quality issues and detect anomalies that create errors throughout the entire invoice lifecycle.

  • Mitigate fraud and reduce risk by strengthening internal controls against vendor collusion, suspicious transactions, and possible fraudulent vendors.

  • Gaps in segregation of duty controls, including highlighting variances resulting from organisational changes, mergers, and acquisitions.

  • Review and ensure compliance with data entry standards and sanctioned suppliers.

  • Identification of questionable transactions and general ledger accounts that have a higher incidence of misuse so that the activity can be easily reviewed for legitimacy.

If you would like to read more about how DataShark Fraud & Compliance can help your business, check out the full product sheet.