Logic pursuits
Logic pursuits
Risk, Fraud and
Audit Analytics
Sampling leaves blind spots.
We help you eliminate them with
continuous monitoring.
Most audit findings
are patterns that existed long before
anyone looked.
Risk and compliance teams are expected to identify issues before they become business problems, yet many still rely on periodic sampling and manual testing that leave significant portions of transaction data unseen. As regulatory scrutiny increases and transaction volumes grow, this approach creates blind spots that allow anomalies, control violations, and fraud risks to persist undetected.
We help you close this gap by combining deep audit and compliance expertise with modern data engineering to implement continuous monitoring frameworks, automated controls testing, and full-population analytics across critical business processes. The result is earlier risk detection, automated audit evidence, stronger compliance oversight, and a more effective risk function without a proportional increase in effort or headcount.
Multiplying outcomes for your business
Journal Ledger and GL Audit Analytics
Automate journal entry testing for ICFR audits. Detect high-risk patterns, reversing entries, large adjustments, late postings, and anomalies that manual review misses. Deliver risk-based sampling and audit evidence.
T&E Compliance and Fraud Detection
Replace periodic T&E sampling with continuous compliance monitoring across 100% of transactions. Detect policy violations, duplicate submissions, and fraud patterns with daily data updates and automated alerts.
P2P and Procurement Fraud Analytics
Unify procurement, vendor, PO, and invoice data to detect pricing outliers, PO-after-invoice transactions, unauthorized purchasing, and SOD violations. Build the spend visibility your procurement and audit teams need.
SOX Controls Testing Automation
Automate SOX control testing across IT general controls, financial reporting controls, and access reviews. Reduce manual testing effort, improve coverage, and produce audit-ready evidence on a continuous basis.
Operational Risk Monitoring
Design and implement operational risk monitoring frameworks covering control testing, KRI dashboards, and automated alerts. Shift from reactive risk management to continuous,
data-driven oversight.
Helping your leaders accelerate decisions
Impact tailored for your industry
Automate operational risk control testing, regulatory compliance monitoring, and fraud detection across banking operations. Shift from periodic sampling to continuous, data-driven risk oversight.
LEARN MORE
Automate T&E analytics, GL audit controls, and investment management compliance monitoring. Deliver continuous oversight across fund and corporate finance operations.
LEARN MORE
Automate chargeback dispute management, cash-in-transit reconciliation, and financial compliance monitoring. Recover revenue from process gaps and reduce manual audit effort.
LEARN MORE
Implement continuous GL, T&E, and P2P audit analytics across
multi-entity pharma operations. Enable full-population testing, automated anomaly detection, and audit-ready compliance evidence.
Build procurement compliance and fraud detection frameworks across ERP, vendor, and invoice data. Identify pricing outliers, SOD violations, and spend leakage with complete
transaction visibility.
Results you can count on
Transaction patterns automated
Reduction in manual audit effort
Reduction in unreconciled balances
Transaction coverage achieved
