A federal agency with a staff of approximately 100 people tasked with processing detailed information about seized assets into the division’s investigative database system and keeping information accurate throughout the entire forfeiture lifecycle.
Chris Peters, CFE, MBA, worked with a specialty hospital that was struggling to analyze all patient information, identify payment compliance and improve contract negotiation, identify discrepancies for financial recovery, and other issues.
In 2014, approximately $31 million was distributed among the 254 Texas counties for the 24 million vehicles registered in the State of Texas. Tarrant County is the third largest county in the state with nearly two million residents.
The Oklahoma Office of Management and Enterprise Services (OMES) conducts multiple administrative investigations each year to ensure policies are being followed, and to ensure programs are used in an ethical, economical, equitable and efficient manner.
AOC's team of experts use technology to optimize financial performance by providing services such as financial reporting, accounting, financial management, financial systems implementation, and audit remediation.
The duplicate research group received new data every month and compared it to the prior year of data to detect duplicate payments, which produced an overwhelming number of duplicates which had already been researched in prior months.
Big data was stored across disparate systems in varying formats, including large ERP systems. Auditors worked to identify global anti-corruption, meet regulatory requirements and communicate with teams across the world.
Several full-time employees are assigned to manually upload, cleanse and analyze millions of transactional records. The complex process utilizes several audit staff and hundreds of hours of looking at the data in detail.
See how the Solutions Development team developed an IDEAScript to run frequent tests on accounts payable records, which uncovered multiple misstatements on timesheets, totaling hundreds of thousands of dollars.