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Automated Auditors, LLC

Customized and Affordable

Fraud Detection Services

-Software as a Service

-Accounts Payable Fraud Detection

-Vendor Fraud

-Loss Prevention Auditing

-Forensic Data Analysis

-Data Cleansing Services

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Accounts Payable Fraud Detection, Vendor File Maintenance

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Automated Auditors, LLC has extensive experience conducting Accounts Payable Fraud Audits, including the identification of phantom vendors, employee fraud, fictitious invoices, and more.  We offer a customized and unique service, not an expensive off-the-shelf software.  Our prices are affordable; often, the recovery of identified duplicate payments alone can cover the cost of the audit.  Audits are flexible: run 1 algorithm or 10, depending upon your firm's needs. 

Data Cleansing, De-Duplication, Entity Resolution

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As the old adage says “garbage in, garbage out”.  Let Automated Auditors solve your data quality problems by applying our 4 specialties: de-duplication, data matching, data standardization, and entity resolution.  Don’t let messy, disparate data generate inaccurate reports that you rely on for critical decision-making.

Customized Programming

Our analysts are experts in building SAS solutions to solve complex data problems across a variety of industries.  We have supported several Certified Fraud Examiners (CFE) and Controllers, providing SAS programming support to resolve litigation disputes involving:  royalty fraud, accounts payable and receivable fraud, healthcare fraud, OFAC exclusion list screening, and vendor/supplier file management and entity resolution.

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