Employee Fraud Detection Software | Payroll Payables Business Audit

Employee, Payroll, Accounts Payable and Business Fraud Detection

If you are an Internal auditor, fraud examiner, CPA, controller or accountant and need fraud detection analytic tools to help with employee fraud investigations, business of financial fraud audits or reviews, our analytics engine can help you.

  • Fraud audits
  • Employee fraud
  • Payroll fraud
  • Vendor fraud
  • Accounts payable fraud
  • Fraud prevention
internal control audit

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What does our fraud detection analytics software do?

We run more than a dozen separate tests with just the basic data. In fact over half the test for employee, payroll, accounts payable, check, and business fraud are run with just check data, check amount and payee. Here are the tests we run:

Benford’s law

single and double digits

Vendor payments same vendor same amount
Vendor payments same amount same day
Similar vendors

(you set the similarity percentage)

Payroll overpayment analysis
Payroll overtime analysis
Vendor/Employee address cross-check
Non-business day transaction

(US Holidays included)

Under cut-off amounts

(you set the limits)


(also helps identify vendors putting stress on the business)

Relative size factor
Fictitious vendor search

(you select the search words like PO Box, or consultant)

Generate fraud analytics

Once the data is imported, you can review and identify transactions that may need further investigation. Our fraud analytics tool will help you save time and money when searching for employee fraud, payroll fraud, vendor or accounts payable fraud.

business fraud, employee fraud, embezzlement reports

Developed by CPAs for CPAs

Why Us? We have developed these employee, payroll, check, and accounts payable fraud tests with over 25 years of experience in public accounting and in public and private businesses dealing with internal controls and fraud. We are Controllers, CFOs, CPAs and internal auditors. Instead of pouring over thousands of lines of transactions, we load the data into our fraud analytics system and the tests are generated automatically.


We do not store your credit card information. Payment process is Powered By Stripe, Encrypted information is transmitted directly to them without passing through our servers.


  • Single User
  • 1 Active Project

no credit card details required



  • Single User
  • 5 Active Projects
  • (Cancel anytime)


Billed Monthly



Billed Annually


  • 7 Users
  • 35 Overall Active Projects
  • (Cancel anytime)


Billed Monthly



Billed Annually

Business Fraud

The median duration for all of fraud cases is 16 months and the longer a fraud goes undetected, the larger the scheme will grow. Fraud can be especially devastating to small businesses. They lose almost twice as much per fraud scheme than larger companies. Data monitoring, analysis and surprise audits were correlated with the largest reductions in fraud loss and duration. Yet, only 37% of victim organizations implemented these controls

Our Amazing Team

John Minahan - CPA


Melissa Jennings - CPA

Managing Partner

M Shakeel

Chief Data & Technology Officer

Chris Torie

Advisory Partner

Tom Wamsley

Advisory Partner

What people are saying...

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Ready to start your next project with us? Give us a call or send us an email and we will get back to you as soon as possible!