Solving complex challenges is our specialty. Our capabilities are limited only by your imagination. Our team of experts works to understand your challenges and objectives, finds creative solutions, tests and refines each solution for optimal performance, and automates the process for maximum efficiency. We have extensive experience working with clients in all industries to help them achieve their goals, no matter how complex or impossible. We offer no-obligation consultations to discuss your needs, and welcome your questions.
Following are just a few examples of work we’ve completed for clients:
Phone Number Analysis
An anti-corruption phone number script that identifies the possible locations of suspect phone numbers, and reaches into vendor identification and banking transactions to tax havens.
Tests developed to maintain the analytics knowledge base within a 2-year audit rotation.
Analytics designed to search for exceptions across all expense platforms, T&E, P-Card, Ariba, AmEx Meeting Cards and other AmEx specialty vehicles. The analytics provide insight into spending patterns with remediation guidelines to include appropriate payment options for specific expenses. Indicators produced by the analytics help measure if controls are working as expected and provide insight about how the cards are used.
Automation of Accounts Payable Transactions
Custom IDEAScript designed to identify accounts payable transactions that were approved by only one person (out of compliance with corporate business rules). Results are provided in Excel workbooks by region.
Custom IDEAScript automates the import of doctor fee data, and analyzes data using doctor CPT coded fees to determine anomalies. Results are exported to individual Excel workbooks by doctor and code for further investigation.;
Analytics designed to test for shell companies, duplicated vendor records, duplicated invoices, and suspicious transactions. Determined which analytics would be most helpful, and developed custom scripts to facilitate regular testing.
Data Import & Verification
Import and identify email data by message ID, To, From, Date, CC and BCC. Checks control file for duplicates and imports all data. Results are exported into an Excel workbook for verification and return.
What can we help you achieve? Contact us to discuss your challenge, and we will work towards a solution.
Check out the Solutions Development case studies.