Analytics-powered software stopping fraud, risk, and inefficiencies - No Analyst Required
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The Solution
Hundreds of no-code analytics
ThirdLine turns on with hundreds of advanced analytics out of the box to empower audit, finance, accounting, & IT.
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Audit Population Testing
Audits are halfway done before day 1 because the population or sample is ready to go. We cull the haystack free of false-positives so what’s left is real control and fraud risk. Now, the needle can be found.
Monitoring for Finance, Accounting, and IT
Management can set any analytic up as an email alert. Create Alerts to watch specific employees, vendors, or departments.
Continuous Risk Assessment
Always know where the risk is and where to look next on a daily basis. All analytics wrap up by employee, vendor, process, department, and fund.
ERP Roles & Access
Roles & Permissions are made easy with 50+ analytics for Segregation of Duties. Easily see terminated employees that still have access to the ERP.
ThirdLine workflow:
thirdline embedded team
Our White Glove Approach so you feel like you hired 10 Analysts
Our Team becomes your team which includes:
->>Bi-Weekly Meetings for training and needs assessment
->>Access to analyst and data science experts who have worked in audit, finance, and public accounting
AND
->>Unlimited FREE Analytics for any Modules we have implemented<<-
The Problem
The risk of fraud or a bad audit comes down to a rushed fat finger in Excel.
Time & Error are always a risk when you only have one data person. As a team created by data people, ThirdLine understands this risk and validate obsessively.
Excel, ACL, Python, Power BI, Tableau: amazing tools that come with a cost - the risk of 1 small coding error creating a large margin of error. Research shows 88% of excel sheets have errors.
Audit Analytics are time-consuming and tedious. It takes a person that can code and understand auditing. A technology-advanced municipality with a 5-person analytics team may create 10 continuous audit analytics in a year. Is it worth the cost?
Typical data workflow:
ThirdLine Speed & Access
Accomplish in one day what would take you 5 years with your current process.
Ask about our constantly refreshed package that includes all 10 Modules.
We did a deep dive into 10 key risk areas.
With read-only access to your data, we can help you answer important questions about your organization. Each Module below can be purchased individually or altogether in our daily-refreshed package.
thirdline Analytics
ThirdLine Modules
Monitor fraud, waste, and abuse in your municipality & enterprise across 10 key risk areas using 400+ data analytics
Accounts Payable
Stop errors and fraud before they are processed, find risk quickly, pay the bills faster, and maintain positive vendor relationships.
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Accounts Receivable
Collect from customers faster, maintain balanced accounts, and create invoices the right way the first time.
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General Ledger
Validate journal entry accuracy, automate manual reconciliation steps, and identify high-risk, organization-wide.
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Human Resource
Learn what you need to know to hire top-notch candidates in weeks instead of months, as well as to find risks and bottlenecks in your processes, and establish performance standards.
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Payroll
See all payroll risks in an instant, set up employees right, and pay them on time, using our spot-on accurate audit analytics uniquely written for the personnel/financial processes.
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Purchasing
Procure essentials in a timely manner at the lowest possible cost, and improve purchasing processes organization-wide, using data analytics precisely designed for the purchasing processes.
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Purchasing Card
Ensure all credit cards are in the right hands, identify risk, and set appropriate limits based on spending trends with our purchasing card analytics.
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Segregation of Duties
Limit exposure to fraud by managing all user roles, identify high-risk permissions, and resolve active permission conflicts.
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State & Local Fiscal Recovery Funds (SLFRF)
Monitor compliance of eligible uses and ensure no fraud, waste, or abuse is associated with your award funds.
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Travel & Entertainment
Be transparent and ready to demonstrate you have analyzed and flagged all estimates and claims that do not comply with organization travel and expense policy.
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Vendor
Limit high-risk external vendor threats with an improved vendor master file, and optimize process performance by eliminating errors and closing information gaps.
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Learn more about ThirdLine or schedule a product demo.
