Fraud Investigation Solutions from Applied Systems Intelligence

According to the Association of Certified Fraud Examiners, American businesses lose more than $400 billion due to fraud and abuse each year. The average organization loses about 6% of its total annual revenue to fraud committed by its own employees.

With ASI's Fraud Detection Associate, payables and purchasing fraud (internal and external) can be quickly and accurately detected. Just as important, our solution can also use advanced predictive analytics to identify and prevent activities that cause costly waste or loss.
Bottom line? The Fraud Detection Associate will vastly reduce losses due to fraud and abuse. The solution will integrate seamlessly with your existing systems and data to deliver a rapid return on investment.

How the Fraud Detection Associate Saves Time, Expense, and Revenues

Actively detects questionable transactions and behaviors in real time

Performs complex exception monitoring and automatically provides alerts of possible fraud/abuse

Automatically executes multiple investigative processes

Tracks investigative activities, detects potential conflicts and automatically prevents potential errors

Provides centric view of relative purchasing / payables interdependencies

Enables shared situation and intent among business units

Enables data exchange among authorized users

For More Information Contact us to discuss how ASI's solutions can address your fraud investigation issues.. Accounts Payable Fraud Detection: Functionality of a Fraud Detection Associate for Accounts Payable (pdf - 187kb).