Key Challenges Businesses Face
Fraud Detected Too Late
Most fraud cases are uncovered months after occurrence—often during audits or whistleblower complaints. Delayed fraud detection increases financial losses, weakens recovery chances, and damages organizational credibility.
Evolving & Sophisticated Fraud Schemes
Fraudsters continuously adapt, using collusion, system manipulation, and data exploitation. Rule-based or manual checks fail to keep pace with complex, multi-layered fraud patterns.
Limited Visibility Across Systems & Processes
Transactional data is spread across ERP, billing, procurement, payroll, and third-party platforms. Lack of integrated monitoring makes it difficult to identify red flags across the full fraud lifecycle.
Resource & Skill Constraints
Many organizations lack dedicated fraud analytics expertise and investigative capacity. Internal teams are often overburdened, resulting in weak preventive controls and reactive responses.
What We Offer
Know more about our Continuous Transaction MonitoringServices
How Your Business Benefits
Early Detection
& Loss Prevention
Identify fraud before
it escalates
Reduced Financial
Leakage
Protect revenue
and margins
Stronger Internal
Controls
Move from reactive to
preventive fraud management
Improved Compliance
& Governance
Align with regulatory
and audit expectations
Frequently Asked Questions
The service covers internal fraud, external fraud, collusion, vendor fraud, payroll fraud, expense abuse, revenue leakage, and management override across key business processes. The services include reviews for fraud prevention and/ or fraud detection.
It is typically delivered as an ongoing, continuous service, though targeted one-time fraud reviews can also be performed based on risk priorities.
Traditional audits are periodic and sample-based, while our service uses continuous, data-driven monitoring to detect fraud early and across 100% of transactions.
No. We work with your existing ERP and transaction systems using secure data extracts or connections, with minimal operational disruption.
We support investigation and validation, working closely with your management, legal, HR, or internal audit teams as required.
Yes. Fraud scenarios, analytics, and monitoring frequency are tailored to your industry, transaction volumes, and specific risk areas.
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