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Business Fraud, Abuse and Waste
Each year, fraud, waste and abuse cost private industry and government organizations billions of dollars.
Virtually every company can benefit from tracking and analyzing Internet, Email, and phone traffic, facility access, purchase orders and other accounting and administrative activities.
Every company - from large corporations to smaller business entities - must closely monitor transactions that lend themselves to fraud and embezzlement, such as, accounts payable activities and merchandise returns.
Additionally, organizations need to proactively analyze business processes to ensure that the most efficient methods are in place and being utilized.
The Visual Analytics Solution
Data Clarity® is a state-of-the-art data analysis and visualization tool that exposes costly activities that traditional audits do not reveal.
Using Data Clarity's powerful data mining, visualization and analysis capabilities, the Visual Analytics solution allows you to:
 Analyze Processes - expose systemic organizational or procedural issues.
Examine Statements - visually identify deposits or checks not included in a reconciliation.
Identify Collusive Fraud - expose questionable transactions, practices and systematic fraud in a variety of activities.
Inspect Sales Transactions - show commonalities among point-of-sale terminals and sales people for products that are used in fraudulent purchases.
Expose Excessive Voids or Credits - flag excessive voids where payments may be diverted for criminal gain.
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