Potential fraud detection assistant: Identify potential fraud threats in reports

The potential fraud detection assistant streamlines fraud investigations, helping finance teams assess risks and gather crucial information efficiently.

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Comprehensive fraud detection assistant

Streamline your fraud investigation process

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Advanced text input for in-depth reports

Easily enter detailed information through multiple text fields, including case number, incident date, and suspect details. This structured approach ensures all critical data is captured and eliminates the chance of overlooking vital information during fraud investigations.

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Reliable fraud threat identification

Leverage our web app's LLM technology to analyze entered data and identify potential fraud threats in reports. This feature empowers finance and accounting professionals to detect anomalies efficiently, reducing the risk of overlooking fraudulent activities.

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Customizable risk factor input

Specify unique risk factors related to each case with dedicated input fields. This tailored approach allows analysts to highlight specific concerns and enhance the accuracy of the fraud detection process, providing a clearer picture for decision-making.

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Evidence documentation integration

Upload relevant documents or evidence directly within the app. Streamlining evidence submission encourages comprehensive analysis during investigations, leading to well-informed conclusions about suspected fraud cases.

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Previous audit findings contextualization

Incorporate prior audit findings easily by entering them into designated forms. This feature enables risk assessment analysts and forensic accountants to consider historical context, enhancing their investigations with established insights to inform current evaluations.

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Recommended actions for further investigation

Input necessary recommended actions based on your findings directly in the app. This step not only outlines next steps for investigation but also promotes efficient collaboration among team members involved in resolving suspected fraud cases.

Additional information

Best for: Fraud Risk Analyst, Risk Assessment Specialist, Internal Auditor, Compliance Auditor, Financial Risk Manager

Published:
byModernIQs