Payment Risk Analytics

Payment Risk Analytics

Want to learn more or ready to schedule a meeting? Reach out to a BKD Trusted Advisor™ now!

Detect High-Risk Payments with Online, Interactive Dashboards

Today’s business environment is complex. Even the best internal controls can’t prevent every mistaken or fraudulent payment. BKD Analytics can help. Our Payment Risk Analytics toolkit includes:

  • Accounts Payable Risk Analytics
  • Purchasing Card Risk Analytics
  • Payroll Risk Analytics

These online, interactive dashboards can help flag risky payments, vendors, purchasing card holders, and employees. Not only do they help identify potential fraud patterns, but they also can be incorporated into your internal audit process to help identify internal control vulnerabilities and isolate high-risk items from all your transactions for review. These tools have been developed by a team of data analytics, fraud investigation, and internal audit experts with years of investigation and engagement experience.

Benefits

Payment Risk Analytics can help:

  • Identify conflicts of interest between vendors and employees
  • Isolate duplicate payments
  • Identify fictitious vendors or employees used to divert payments for personal gain
  • Pinpoint violations of company purchasing card policies
  • Detect patterns or trends that may be hard to find on paper
  • Improve your fraud prevention strategy
  • Deter potential fraud

Contact Us to Learn More

Want to learn more or ready to schedule a meeting? Fill out the form below to contact a BKD Trusted Advisor™ today.

 

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