IT Consulting

Through ACL data mining, we extract data from your system to look for ghost vendors and duplicate employees, which are sure signs of fraudulent activity. Our IT consulting services will help you identify:

  • Duplicate checks
  • Check gaps
  • Voided checks
  • Employees with vendor accounts (related parties) and associated checks
  • Vendors with duplicate checks and check amounts
  • Vendors with missing address information and associated checks
  • Social Security number verification
  • Duplicate employee accounts
  • User access rights
  • Audit file review

Email Rea & Associates to find out what solutions we can offer to address your specific challenges.