Become a better investigator.

Utilize advanced analytics for
fraud detection without the
complexity.

FRAUD DETECTION

 

 

TEST AND COMPARE ALL TYPES OF ORGANIZATIONAL DATA

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.

ONE SOLUTION FOR ALL YOUR NEEDS

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.

THE TOOL OF CHOICE FOR FRAUD DETECTION AND DETERRENCE

Easily test data across departments, organizations, or systems

Easily test data across departments, organizations, or systems

Perform data analysis in a timely manner

Perform data analysis in a timely manner

Analyze data of unlimited size or complexity

Analyze data of unlimited size or complexity

Easily Develop and implement customized or automated fraud tests and indicators

Easily Develop and implement customized or automated fraud tests and indicators

Purpose-built interface and capabilities

Purpose-built interface and capabilities

Cost-effective solution compared to alternatives

Cost-effective solution compared to alternatives

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FRAUD EXAMINERS & FORENSIC INVESTIGATORS USE ARBUTUS TO:

Test data across departments, organizations, or systems

Test data across departments, organizations, or systems

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.

Perform analysis in a timely manner

Perform analysis in a timely manner

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.

Analyze data of unlimited size or complexity

Analyze data of unlimited size or complexity

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.

POWERFUL ADVANTAGES:

 

Easily implement a comprehensive set of fraud indicators 

    • Specifically designed for analyzing data and identifying anomalies
    • New customized fraud tests and reports can be developed and deployed without the typical set-up time and costs
    • New data sources can be added and integrated quickly
    • All tests can be automated
    • Notifications and results can be emailed or posted

Purpose-built interface and capabilities 

    • Audit Analytics provides the best interface between your forensic expertise and the many sources of data containing the evidence you seek
    • Supports the easy access and sharing of fraud tests with management and other members of your team
    • Can be used as a stand-alone application or as part of a server based centralized fraud detection and prevention solution
    • Sophisticated ad hoc testing can be performed quickly, including the use of Arbutus SmartApps that are included with your purchased licenses.

SMARTAPPS

SmartApps are interactive specific tests that are ready to be run. Here are some examples of SmartApps that can be used for fraud detection:

  • Sanctioned Provider Name Matching
  • Suspicious Key Word Matching
  • Transactions in High Risk Countries
  • Even Dollar Transactions
  • Vendors with Flip Flop Bank Accounts
  • Vendors with Flip Flop Alternate Payee Names
  • Unauthorized Vendor Data Changes
  • Split Payments
  • Invoice Receipt Greater Than Purchase Receipt
  • Overpaid Purchase Orders
  • Key Word Count Analysis
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ARBUTUS HELPS YOU STAND OUT AS A FRAUD EXAMINER

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.

KEY DIFFERENTIATORS

        • Can be used as a desktop only analytics approach or part of a centralized fraud monitoring solution
        • Advanced fuzzy matching capabilities that are straightforward to use, generate strong results and can be applied on large data sets
        • Flexible licensing for both short and long term needs
        • Includes fraud detection SmartApps
        • Enhances and extends the capabilities of your existing spreadsheet and data visualization tools
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