Audit.360
Effective combat against fraud in any expense,
operations, and transaction
database
Effective combat against fraud in any expense,
operations, and transaction
database
Complete and →
non-sampling auditing.
Analysis using any database:
bank statements, contracts, payroll,
invoices, and more.
How it
works?
01
Scope
Definition
Select from our catalog of hundreds of fraud patterns those that will be used.
02
Data
Treatment
Your database will be processed to isolate inconsistent data and correct errors. Implementation of Algorithms: Fraud detection algorithms.
03
Results and
Maintenance
Obtain the results in the form of reports and dashboards.
01
Scope
Definition
Definition
Select from our catalog of hundreds of fraud patterns those that will be used.
02
Data
Treatment
Treatment
Your database will be processed to isolate inconsistent data and correct errors. Implementation of Algorithms: Fraud detection algorithms.
03
Results and
Maintenance
Maintenance
Obtain the results in the form of reports and dashboards.
Innovation →
Use of big data combined
with AI for efficient and
continuous analysis.
Audit any expense database
Expenses
Bank
Statements
Contracts
Payroll
