Arbutus provides specific data access and analysis capabilities for detecting fraud. It does this by allowing fraud examiners and forensic investigators to test and compare all types organizational data, whether financial, operational or security.
Arbutus Fraud Detection combines comprehensive data access, analysis, and reporting into one intuitive and customizable analytics solution for both desktop or centralized deployment. Featuring built-in data analysis capabilities that allow end-users to develop and execute a comprehensive set of fraud tests, Arbutus Fraud Detection provides the best interface between your forensic expertise and the many sources of data containing the evidence you seek.
In many cases, perpetrators of corporate fraud go undetected because of the limited ability to perform tests on data contained in two or more computer systems (which often store data using different data types). Audit Analytics is designed to help investigators systematically and regularly validate transactions in order to identify suspicious activity across multiple systems or departments.
By efficiently analyzing complex and disparate data sets, Arbutus technology can test for fraud in a flexible and timely manner. Naturally, the longer a fraud continues undetected, the larger the damage to the organization, and the harder it becomes to recover losses.
Most organizations are sitting on an ever growing ocean of data. Audit Analytics makes it possible for examiners to apply fraud detection tests against files of unlimited size and complexity. The technology is optimized for performance, allowing examiners to perform more queries on large data sets without restrictive delays, or having to wait for results.
Easily implement a comprehensive set of fraud indicators
Purpose-built interface and capabilities
SmartApps are interactive specific tests that are ready to be run. Here are some examples of SmartApps that can be used for fraud detection:
When compared to alternative fraud detection solutions, Arbutus has proven to provide superior findings. Although there are always overlapping capabilities in all analytics offerings, Arbutus has a number of important differentiators.