Find Money FAST - Employee Conflict of Interest

Do you know exactly who you are paying for goods and services provided to your organisation? Are you paying any vendors which share name, address, or Tax ID numbers with your employees? ACL will equip you with the tests you need to find unnecessary or fraudulent payments.

Analytics

Examine employee and vendor details to identify possible conflict of interest:

• Name match
• Exact address match and partial address match
• TFN and Tax ID match
• Bank account detail match

Facts & Figures

The median loss to companies from an employee-vendor conflict of interest scheme is $75,000 [The Association for Certified Fraud Examiners].