firststrike | Fraud Detection

Analyze it all

apexportal Fraud Detection consolidates and analyzes all available data—not just a random sample. So you’ll have comprehensive results you can trust.

Sophisticated analytics flag suspicious vendors and transactions and even detect overlapping vendor-employee relationships.

Monitor every invoice

Continuously monitor the mountain of invoices submitted to your company for payment. Each is evaluated against a long list of risk factors associated with fraud—from consecutive invoice numbers to anomalies in the amount billed.

You can take action before payment is made.

Rank order risks

Our comprehensive portfolio of reports will prioritize and rank-order risks so you know where to focus your attention first.

You’ll have a risk score for each vendor, detailed vendor profiles and business risk analyses, employee to vendor matches, prohibited entity matches and more.

Take quick action

Arm your investigators with all the facts they need to conduct a thorough review and take quick action.

Address suspected fraud, employee policy violations, conflicts of interest, vendor business risks, compliance issues and other lurking risks to your business operations and finances.

Slice and dice the results

Reports are included and ready-to-use so you can prioritize findings, organize them according to your escalation procedures and customize suspected frauds for action by corporate investigations, human resources, audit, compliance, legal and other departments.

Build on the platform

You can extend the return on your Fraud Detection investment by adding other apexportal modules, benefit from Overpayment Prevention and more.

Each solution uses the latest in cognitive analysis and predictive analytics.