Anomaly Detection Petty

A/P Fraud – Easily Concealed ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Economics of Fraud ABC Company Revenue - $10 million Profit margin – 10%

Anomaly Detection – Benefits ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Anomaly Detection – Approach ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Process Overview - Functional Raw Internal Data Normalization Normalized Internal Data Profiles/Queries Anomalies Fraud Processed Result Create Use Profiles to Test Against External Data Internal Data Other Tests

Examples of A/P Anomalies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Questionable Payments? Invoices With No Supporting PO This section reflects INVOICES without any related POs POs INVOICES VENDOR

Anomaly Detection - Deliverables ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

For more information, contact: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Anomaly Detection Petty

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