Products and solutions / Identification of irregular transactions

Product characteristics:

Identification of irregular transactions is based on independent and unbiased review of the client’s selected portfolios of projects, payments or accounting records. Purpose of this review is to detect non-standard transactions, potential fraudulent schemes and weaknesses in the control system of your company. The transaction portfolios are examined by selected sets of forensic tests, which enable us to recognize potential irregularities.

Occasions you will use the product:

• Investigate suspicious activities perpetrated either internally (top management, employees) or externally (business partners, vendors) to identify potentially detrimental transactions
• Confirm your allegations with respect to potentially fraudulent behavior of your employees
• Identify weaknesses in your control system
• Prevent future transaction scams by making regular portfolio reviews

Product benefits:

• Identify potentially fraudulent transactions leading to detriment of your company
• Detect all parties which participated in the identified irregular transactions
• Prevent financial damages by improving your control system