# Transaction Anomaly & Fraud Flagging for Internal Audit Managers

> AI monitors AuditBoard transactions in real time for duplicate payments, split invoices, ghost vendors, and round-dollar patterns — flagging anomalies within 24 hours instead of 10 months.

- **Role:** [Internal Audit Manager](https://calish.com/workflows/for/internal-audit-manager/)
- **Category:** [Reporting & Analytics](https://calish.com/workflows/category/reporting-and-analytics/)
- **Specialty:** [Internal Audit](https://calish.com/workflows/specialty/internal-audit/)
- **Action:** Transaction Anomaly & Fraud Flagging
- **Canonical URL:** https://calish.com/workflows/transaction-anomaly-and-fraud-flagging-for-internal-audit-manager/

## The Problem

Forensic and controller teams only spot Internal Audit fraud during annual review — and by then the pattern has compounded over 10 months of undetected leakage.

## What We Build

AI monitors AuditBoard transactions in real time for duplicate payments, split invoices, ghost vendors, and round-dollar patterns — flagging anomalies within 24 hours instead of 10 months.

## Tools & Integrations

- AuditBoard
- Workiva
- ServiceNow GRC
- Excel
- Slack

## How It Works

1. **Discovery call.** We map your current transaction anomaly & fraud flagging process and identify where AI saves the most time.
2. **Build & integrate.** We build the workflow and connect it to the tools you already use — no software changes required.
3. **Review & refine.** You review the results, we fine-tune until it matches your standards, then it runs on autopilot.

## Tool-Specific Implementations

- [AuditBoard](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-internal-audit-manager-with-auditboard/) — Transaction Anomaly & Fraud Flagging built natively in AuditBoard
- [Workiva](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-internal-audit-manager-with-workiva/) — Transaction Anomaly & Fraud Flagging built natively in Workiva
- [ServiceNow GRC](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-internal-audit-manager-with-servicenow-grc/) — Transaction Anomaly & Fraud Flagging built natively in ServiceNow GRC
- [Excel](https://calish.com/workflows/with/transaction-anomaly-and-fraud-flagging-for-internal-audit-manager-with-excel/) — Transaction Anomaly & Fraud Flagging built natively in Excel

## Related Workflows

- [1099 & Contractor Reporting for Internal Audit Managers](https://calish.com/workflows/1099-and-contractor-reporting-for-internal-audit-manager/)
- [Management Reporting Package for Internal Audit Managers](https://calish.com/workflows/management-reporting-package-for-internal-audit-manager/)
- [Budget vs. Actuals Review for Internal Audit Managers](https://calish.com/workflows/budget-vs-actuals-review-for-internal-audit-manager/)
- [Payroll Variance & Exception Review for Internal Audit Managers](https://calish.com/workflows/payroll-variance-and-exception-review-for-internal-audit-manager/)
- [Tax Notice & Agency Correspondence for Internal Audit Managers](https://calish.com/workflows/tax-notice-and-agency-correspondence-for-internal-audit-manager/)
- [Ledger Reconstruction for Investigations for Internal Audit Managers](https://calish.com/workflows/ledger-reconstruction-for-investigations-for-internal-audit-manager/)

---

Book a free 30-minute consultation: https://calish.com/contact