Fraud and Segregation of Duties in Governments

Association of Local Government Auditors' (ALGA) Quarterly Journal features Dr. Sam Gallaher

ThirdLine's Dr. Sam Gallaher's article "Let the Data Speak for Itself, Early and Often" featured in ALGA's "The Journal of Local Government Auditing" with an emphasis on Annual Risk Assessment

ThirdLine on GovTech100 list for Second Year in a Row

Government Technology Innovator ThirdLine Celebrates Back-to-Back Inclusion in GovTech 100 Following Monumental Growth in 2023

ThirdLine Analytics and Dr. Kelly Richmond Pope Join Forces to Combat Fraud in the Public Sector

Distinguished Forensic Accounting Professor, Author, and Documentarian Joins Rapidly Growing GovTech Fraud, Waste, and Abuse Analytics Software to Help End Fraud in State and Local Governments.

ThirdLine Partners with Koa Hills to Stop Fraud and Improve Efficiency in Governments

ThirdLine announces its partnership with Koa Hills Consulting. The partnership aims to help governments optimize their use of software and methodologies, specifically by redefining governmental process improvement, audit methodologies, robust fraud detection, and financial monitoring.

City of Clearwater, Florida Adopts ThirdLine Analytics for Auditing & Fraud Detection

Clearwater, Florida adopts ThirdLine's fraud detection and audit analytics, enhancing city auditing and bolstering financial monitoring.

ICMA Conference 2023

Find ThirdLine at Booth 1134 with our Fraud and Internal Control Partner, 65th North Group!

Analytics = Information

This post discusses how data from your Government ERP system can be turned into information with analytics

Top 10 Reasons ERP Analytic Initiatives Fail

The barriers organizations face in creating analytics from the Government ERP system

Data-Driven Agile Auditing: The Ultimate Guide for Local Government Chief Audit Executives

The Ultimate Guide for Chief Audit Executives: How to use data to turn your auditing team into Agile Experts

A Lot of Federal Money Is Coming, and So Are the Fraudsters

Local governments need to stay ahead of Federal ARPA and IIJA Grants. Data and technology can play a critical role, complementing a culture of accountability.

The Three Lines Model for Governance and Risk Management

ThirdLine empowers all lines of defense in Governments to strengthen governance and manage risk with the Three Lines Model for the Internal Audit Association.

Compliance for ARPA State and Local Fiscal Recovery Funds

Interal Controls for ARPA Monitoring from Fraud, Waste, and Abuse

Association of Certified Fraud Examiners' Report to the Nations Summary

Occupational fraud costs municipalities millions in taxpayer dollars and lasts for months without detection

Agile and Auditing 101

Learn more about Agile, its application in auditing, and how ThirdLine software (developed with Agile!) jet-fuels any part of the audit process.