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.