Fraud Express Diagnostic

Introduction

We have developed a data mining tool which offers a fully automated 1C data analysis approach to identify suspicious transactions. This tool works with any 1C version regardless of data storage type (file or server database).

What it is used for?

Our tool frees an analyst of routine work, such as downloading data, development of test logic, testing and report generation, and enables them to focus on in-depth, detailed analysis of the identified fraud risks and red flags. If the 1C database covers several legal entities, we can run the analytics both for an individual company and the entire group.

Why Deloitte?

Our team comprises experts with extensive skills and experience in various professional areas, including accountants, economists, auditors, specialists in statistics, programmers, engineers and many others. We leveraged the experience of all these professionals to create a test library with more than 30 tests. In addition to the existing standard library, we can develop additional bespoke tests to meet your specific needs.

External data sources

We enrich 1C system data with information from public domain sources of information (such as National Bank of Kazakhstan, etc.), which enables us to identify certain specific risks that may exist in your business. The use of a large number of additional information resources simplifies the identification of bad-faith and affiliated suppliers or counterparts with the highest level of risk, allowing you to make more sound business decisions.

Total time needed from the day of receiving the 1C database copy to report generation is about 5 business days.

*1C is a fully portable system, which enables easy extraction of the database as a single file.

**From two to three business days are needed to prepare a written report per one database which contains data about one or two legal entities.