Technology Services:

Data Mining and Fraud Detection

The Sisterson Technology Group can provide valuable insight to your data using a proven approach and tools to analyze data and extract unusual transactions. We are experienced with performing file interrogations to determine trends in sales analysis, inventory turnover, etc., or identify fraudulent activities. Our tools can provide you with valuable insight on your data. Here are some examples:

Fraud Detection

• Identify multiple invoices in accounts payable with duplicate purchase order numbers.
• Find invoice payments issued on non-business days (Saturdays and Sundays).
• Identify schemes to detect money laundering.

Litigation Support Applications

• Calculate damages based on historical data.
• Match and compare data from different sources.
• Look for fraud in financial data.

Financial Applications

• Generate sales and profitability reports by sales representative, product, etc.
• Recap product by sales region, customer and category, etc.
• Summarize receivable days for payment by customer, sales rep, region, etc.
• Analyze usage and ordering to improve inventory turnover.