Transaction Anomaly & Fraud Flagging for Internal Audit Managers
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
How It Works
Discovery Call
We map your current transaction anomaly & fraud flagging process and identify exactly where AI saves the most time.
Build & Integrate
We build the AI workflow and connect it to the tools you already use — no software changes required.
Review & Refine
You review the results, we fine-tune until the workflow matches your standards — then it runs on autopilot.
Ready to automate transaction anomaly & fraud flagging?
Book a free 30-minute call. We'll walk through your current process and show you exactly how this workflow would work for your team.