Introduction
This system provides a set of AI tools to allow forensic analysis of transactions.
These are of use both to the company itself, and to those seeking to analyse for audit or financing purposes.
Fraud analysis
Inverted Credit Fraud Analysis
Raising a Credit Memo, and then re-Invoicing the client for the same item is unexpected, and may be an attempt manipulate accounts, or a sign of inefficiencies in process. Investigating patterns of such occurrences may reveal further issues.
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Systemic Fraud Risk Analysis
This is a statistical analysis. Use this tool to show whether there is systematic fraud.
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BPMI 
