Fraud, Internal Control, and Risk Experts

ThirdLine will join our channel partner, 65th North Group, in exhibiting at Booth #1134 at the 2023 ICMA Annual Conference in Austin, TX from September 30th to October 4th, 2023.

The 65th North Group team, led by former City Manager Dave Ross, PhD, are experts in:

• Internal Control and Fraud / Embezzlement Vulnerability Studies
• Fraud Risk Management Plans
• Investigations: fraud, embezzlement, or conflicts of interest
• Business Process Improvement
• Monitoring-as-a-Service using ThirdLine software

ThirdLine Analytics Software is the Public Sector Command Center for financial monitoring, auditing, and business process improvement. Our software:

• Integrates with Government ERP systems to provide continuous analysis across more than 8 ERP modules
• 300+ analytics out of the box and easy enough to understand with No Analyst Required
• Analytics to help stop fraud, train employees, find errors, audit quickly, and assess risk
• Used by Managers, Finance, Internal Audit, Human Resources, Payroll, and Public Accounting Firms.

Stop by the 65th North Group Booth to discuss how we can provide software and services to lower risk at your government.

Booth and Exhibit Hours

Stop by the 65th North Group Booth #1134.

Our teams will be standing by to talk on the following days and times:

• Sunday, October 1: 3:30pm - 6:30pm
• Monday, October 2, 11:30am - 4:00pm
• Tuesday, October 3: 11:30am - 3:00pm

Our team is excited to meet you and discuss:

• Internal Control and Fraud / Embezzlement
• Fraud Risk Management Plans
• Investigations: fraud, embezzlement, or conflicts of interest
• Business Process Improvement
• Purchasing Card Analytics and Monitoring
• Procurement Analytics and Monitoring
• General Ledger Analytics and Monitoring
• Accounts Payable Analytics and Monitoring
• Fleet Management Analytics and Monitoring
• Accounts Receivable Analytics and Monitoring
• Payroll Analytics and Monitoring
• Vendor Analytics and Monitoring
• Roles and Permission and Segregation of Duties Analytics and Monitoring

The Manager's Role in Preventing and Detecting Fraud

Ask about our list of over 500 frauds in local cities, counties, and school districts

Almost daily a news headline announces an employee or vendor fraud that occurred in a local city, county, or school district. ThirdLine and 65th North Group know the latest tactics and strategies that fraudsters deploy. According the the Association of Certified Fraud Examiners' Report to the Nation, it is estimated that 5% of revenue is lost to employee fraud.

Transaction Monitoring is reported to be one of the best ways to lower the $ Amount and Duration of Fraud

Most local governments do not have the time or resources to be active in preventing and detecting fraud. That is why we have developed a software and services package to help.

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Below are some of the most common Problems and our Solutions to detect and prevent Fraud:

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For more information on how we help Government Managers and Administrators, please visit our Government Admin Role page.