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Learn how with us, and our community of municipalities & enterprises, we can solve occupational fraud, waste, and abuse.
You highly value accurate insights from your data, but lack the time, budget, and training to get the most out of your data and keep up with all your audits.↓ Download Fact Sheet
My budget is tight, and data analysts are hard to find to help. We have to resort to Random Sampling for our Audits, but I know there is a better way.
No need to hire a data analyst; ThirdLine tests internal controls and shows inefficient processes of everything so you can provide risk-based insights.
We are required to Consider Fraud on every audit. My worst fear is that the newspaper reports fraud in an area we just audited.
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’m unable to get my hands on the right information.
You get easy access to advanced analytics that illuminate new anomalies, risk patterns, and opportunities.
I don’t know which of the thousands of data tables I need.
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.
“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