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.