Audit Risk & Analytics , a ThirdLine product
No one needs to know it was this easy.
Learn More how we help drive faster, more efficient audits
Learn more about our integrations with Government ERP systems like Tyler Enterprise® (Munis®) ERP
Amplify your continuous analytic powers without Excel, Power BI, or Audit Analytic coding tools
ThirdLine is your new step one. With integrations in government ERP systems like Tyler Enterprise® (Munis®), our analytics helps you spot the fraud, anomalies, control failures, risk, and errors. ThirdLine makes you quicker and more efficient than ever.
Get quick data analysis - No Coding Ever.
Speed up your audit results. No Coding Ever.
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
ThirdLine's library of hundreds of analytics works to identify the transaction you need to look at. Create your own risk model by judgmentally weighting the analytics yourself.
Explore multiple modules
With 6+ subledgers or modules, the risky transactions, vendors, employees, and customers are more obvious than ever.
1 Platform for the second & third line of defense
One analytics system of record that makes it simple for management to accept your recommendations to monitor.
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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