Improving Fraud Detection

Nationwide Tax Fraud Detection for a Leading CPA Audit Firm

“It would have taken me a year to put together the work you’ve done in 2 months”

SVP, Chief Clinical Officer

The Challenge

A large CPA audit firm with offices across the United States faced growing challenges in detecting potential tax fraud due to complex and varying regional tax regulations. Their traditional audit processes, which relied on manual efforts, struggled to keep up with the increasing volume of client data. To address these issues, we implemented a centralized, AI-driven fraud detection solution that integrated financial data from all offices into a unified platform. This scalable system leveraged machine learning to analyze financial transactions in near real-time, flagging suspicious patterns for further investigation. Auditors were empowered with self-service analytics tools, allowing them to explore potential fraud cases in real time. The result was improved audit efficiency, enabling auditors to focus on high-risk cases, while leadership gained actionable insights into fraud trends, helping refine client engagements and enhance fraud prevention strategies nationwide.

The Solution

“It would have taken me a year to put together the work you’ve done in 2 months”

SVP, Chief Clinical Officer

Nationwide Data Integration

Integrated financial data from all office locations into a unified platform, ensuring consistent fraud detection regardless of regional tax differences.

Automated Fraud Detection Pipelines

Developed automated machine learning pipelines to process and analyze financial transactions, flagging potential fraud daily.

Scalable Fraud Detection Model

Deployed a scalable model that adapted to diverse tax regulations across U.S. regions, improving detection accuracy.

Self-Service Analytics for Auditors

Provided auditors with real-time analytics tools to explore potential fraud cases, increasing efficiency and effectiveness.

Ready to find a path to unblocking transformation?

Ready to find a path to unblocking transformation? Let’s explore how we can align your technology, streamline processes, and accelerate your journey toward meaningful impact.

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