Forensic data analytics can help identify numerous types of fraud potentially occurring inside an organization. These detectable fraud schemes include, but are not limited to:
- Unauthorized master vendor file changes
- Check tampering
- Ghost employees
- Unauthorized wage changes
- Falsified salaries and/or hours
- Commissions schemes
- Fraudulent expense reimbursements
- Theft of cash receipts
- Inventory schemes
- Corruption schemes
- Fraudulent financial statements