The following matters are noted with respect to our Accounts Payable Fraud services:

  • We can apply more than 50 fraud routines over accounts payable data to detect fraud, conflicts of interest or other irregularities.
  • Our procedures also involve (where possible) the cross-matching of data held within the organisation with data held externally (such as ASIC, ATO, Whitepages, court records and other publicly available databases).
  • We also have a number of proprietary computer programs which compares this type of data automatically, quickly highlighting suspicious transactions and/or entities.

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