Home > Solutions > Commercial Systems > Areas of Interest > Investigative Analysis > Fraud Investigation

FRAUD INVESTIGATION

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