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Learn how with us, and our community of municipalities & enterprises, we can solve occupational fraud, waste, and abuse.
Your role: Internal Auditor
More than a cost center
Nothing gets by you. You are an internal auditor protecting your organization by keeping a sharp eye on controls and finding ways to assess risk. You highly value accurate insights from your data, but lack the time, budget and training to get the most of your data for your auditing cycles.
↓ Download Fact Sheet
How ThirdLine solves problems we hear from people like you
Problem
Lack of access
I’m unable to get my hands on the right information.
Solution
We get read-only access
Easy access to advanced analytics that illuminate new anomalies, risk patterns, and opportunities.
Problem
Complicated data
I don’t know which of the thousands of data tables I need.
Solution
We know the data tables
You don’t have to know which data tables to search, because Thirdline searches them all. ThirdLine flags fraud, waste, and abuse across all user data.
Problem
Full Population Testing
My budget is tight, and data analysts are hard to find to help.
Solution
We give you analytic super powers
No need to hire a data analyst; ThirdLine tests internal controls and shows inefficient processes in record time, because it is designed by highly skilled, experienced internal auditors and data analysts who know what to look for.
Problem
Considering Fraud
We are required to Consider Fraud on every audit. My worst fear is that the newspaper reports fraud in an area we just audited.
Solution
100+ Fraud Analytics
ThirdLine makes considering fraud easy with risk-based sample reports that can be run with our Fraud Analytics. Bonus: they map to the ACFE fraud types!
“I've learned a way to continuously monitor the accounts, records, and inventory by using the data analytics that will put on a dashboard the things that I need to be concerned about. What we're doing here is revolutionary, we haven't ever done this before.” - Cathy Carter, Tulsa City Auditor
