Vendor Risk Analysis-Employee Data
Reduce Your Risk of Employee Collusion in Vendor-Related Fraud
Reduce Your Risk of Employee Collusion in Vendor-Related Fraud
apexanalytix offers a comprehensive, technology-enabled review of the overlap between employee and vendor data so you can uncover employee fraud risks before they impact your bottom line. We look for fraudulent vendors and billing scams that involve members of your own team, as well as policy violations, potential conflicts of interest – and more.
apexanalytix experts use powerful firststrike® software to compare employee data with vendor files and to flag potential matches. We look at a broad range of criteria, including phone number, social security number, bank account, address and pneumonic variations commonly used to mask identity. We then validate, interpret and report on what we uncover so you can investigate and take action.