UC-188
Internal-Audit Anomaly & Fraud Analytics
Runs continuous transaction-level analytics across the enlarged finance estate to surface anomalies, control gaps and fraud signals.
TBDBuild Duration
TBDIndicative ROI
The Challenge
Internal audit samples a fraction of transactions annually while the merged estate doubles the surface. Control gaps and fraud patterns hide between two systems' seams.
How It Works
- Ingests transactions, master data and control logs across the merged estate.
- ML flags anomalies, duplicates and segregation-of-duties breaches continuously.
- Feeds internal audit a ranked, evidenced worklist.
What It Removes
- Sampling-based audit coverage
- Fraud patterns hiding between systems
- Control gaps found a year later
Input Data RequirementsTransaction data, vendor/employee masters, control and access logs
Output FormatContinuous anomaly worklist with evidence, control-gap reporting
“Audit coverage goes from a sample once a year to every transaction, every day.”