Transaction Anomaly & Fraud Flagging for Internal Audit Managers with AuditBoard
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 in AuditBoard
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. Purpose-built for teams running AuditBoard — uses the native API or agent integration so nothing leaves the system of record.
AuditBoard Integration Approach
Audit your AuditBoard configuration
We map the specific AuditBoard objects, custom fields, and workflows the automation needs to touch for your internal audit practice.
Build on the AuditBoard API or agent
Integration happens inside AuditBoard — no data leaves the system, no parallel tool for your team to learn, no license changes.
Human-in-the-loop handoff
Every automation routes exceptions back to a human in AuditBoard with enough context to act — AI handles the 80%, your team owns the judgment calls.
See this running in your AuditBoard instance
30-minute call. We'll look at your actual AuditBoard setup and show exactly how this workflow fits.