Detect Fraud and Manage Risk

Proactive Software and Services Deliver Comprehensive Protection

Today’s technology-driven business environment can make your company an easy target for scam artists. The challenges are especially great in the complex procure-to-pay arena, where both fraudulent vendors and unscrupulous employees can cost you dearly. Even with the most rigorous internal protections, there are simply too many ways to escape detection.

APEX Analytix can help you tackle fraud head-on, while also reducing your future risk exposure. We leverage the most comprehensive collection of tests, algorithms and data sources in the industry to score your entire supplier and employee population.  With over a decade of proven field use, it’s the most powerful analytical engine for disbursement fraud and risk on the market today.

FirstStrike® Fraud Detect Has a Proven Track Record

FirstStrike is an innovative software solution with a proven track record for fraud detection among Global 1000 companies. FirstStrike helps you identify risks and take action early to protect profits – whether you’re receiving fictitious bills from fraudsters, trusted suppliers are padding invoices or employees are spearheading fraud schemes of their own. You’ll be able to monitor data proactively across multiple systems and formats. FirstStrike helps you identify, score and prioritize your risks, investigate quickly and take effective action.

APEX Analytix Delivers Supplier Risk Analysis Services

APEX Analytix Supplier Risk Analysis Services are delivered by our team of certified fraud examiners and forensic auditors. We begin with a comprehensive data analysis using FirstStrike Fraud Detect, but then take a deep dive into other potential risks within your vendor community.  We uncover conflicts of interest, lapsed business licenses, liability concerns and much, much more.  A detailed report gives you a roadmap for remediation and improved controls – including detailed vendor risk profiles and employee-vendor risk matching.

The APEX Analytix Advantage

  • Uncover fraud scams
  • Identify supplier-employee collusion
  • Verify that each of your suppliers is a bona fide business entity
  • Improve compliance with regulations, policies and procedures
  • Minimize risks to your corporate brand
  • Analyze all available data in order to optimize results
  • Achieve the transparency and proactive controls required by Sarbanes-Oxley and similar regulations
  • Benefit from both software and services for comprehensive protection
Corporate Fraud Risk Signs White Paper Cover Image
01.07.16 White Paper

Six Signs That Your Procure-to-Pay Is at Risk for Fraud

The Corporate Fraud Epidemic

If you are a CFO, a Controller, or a Head of Finance, Shared Services, or Accounts Payable, and if you are concerned about reducing the risk of fraud, then don't miss this white paper by Tasha Bailey, which provides real-world examples of global fraud, statistics on the occurrence of fraud, and tips for identifying fraud. It also describes what you can do to reduce your risk.

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Vendor Risk Analysis Brochure Cover Image
09.20.16 Brochure

Benefit From a Complete & Independent Assessment

Vendor Risk Analysis Service Brochure

You may think your vendors represent little potential risk to your organization, especially if you have prevention-based controls in place. Yet the threats can be real—from costly fraud scams to questionable business practices. Failing to vet suppliers completely can impact your profitability and even tarnish your brand. APEX Analytix offers comprehensive Vendor Risk Analysis services that can give you the upper hand. Want to know more?

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FirstStrike Fraud Detect Brochure Cover Image
09.20.16 Brochure

Continuous Automated Protection

FirstStrike® Fraud Detect Brochure

Today’s technology-driven business environment can be a haven for fraud perpetrators who are eager to strip unsuspecting companies of valuable financial assets. Nowhere are the challenges greater than in the procure-to-pay cycle, where unscrupulous vendors and employees can cost you dearly. APEX Analytix FirstStrike Fraud Detect can help by evaluating your risks and producing the actionable information you need to intervene. Want to know more?

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