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