Introducing Shield, a ThirdLine product
No one needs to know it was this easy.
Learn more about how ThirdLine helps local government auditors!
Book a call to learn how we show risk and help you audit
Amplify your analytic powers before ever opening Excel, Power BI, or Python
ThirdLine is your new step one. With integrations in government ERP systems, our analytics helps you spot the fraud, anomalies, control failures, risk, and errors. From cleaning data to analysis, ThirdLine makes you quicker and more efficient than ever.
Get quick data analysis
Speed up your audit process in record time.
Consider fraud with ease
ThirdLine analytics map back to the Association of Certified Fraud Examiner guidelines to make your job easy.
Stop chasing false positives
Our library of hundreds of analytics works to identify the transaction you need to look at. Use our risk model or judgmentally weight the analytics yourself.
Explore multiple modules
With 6+ subledgers or modules, the risky transactions, vendors, employees, and customers are more obvious than ever.
Attribute Testing
Set your attribute tests and analyze transactions in ThirdLine's cloud-based software.
Purchasing Card Analytic Examples
See how our analytics flag 100% of your transactions:
Audit Fraud
Benford’s Analysis
Flags if the leading digits in the amount field of an expense claim satisfy Benford’s Law which is a standard test for anomalous numbers.
Audit Fraud Risk
Duplicate Transactions
Flags if multiple transactions within 30 days have the same charge amount, vendor, and date.
audit fraud
Employee Vendor Same Name
Flags if an employee and vendor have similar names.
Audit Risk
Flag Food Purchases
Flags food-related transactions.
Risk
IT Purchases Keywords
Flags if an employee and vendor have similar names.
Audit Fraud Risk
Restricted MCC Codes
Flags if a vendor is related to a restricted MCC.
Audit Fraud Risk
Third Party Processors
Flags when a Cardholder has a transaction with a third party processor.
Audit Risk
Weekend Transactions
Flags if a transaction was charged on a Saturday or Sunday.
Summarize risk & spend at the Vendor, Employee, & Department level
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