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Learn how with us, and our community of municipalities & enterprises, we can solve occupational fraud, waste, and abuse.
City Manager, School Superintendent, County Administrator, Department director
Analytics Software for "The Boss"
As the chief administrator of your department or organization, you want to know that the real risk of fraud, waste, mistakes and inefficiency is proactively managed. An annual audit does not accomplish this risk reduction. ThirdLine’s data analytics can easily cut through the clutter and provide you with easy to read solutions that make a difference.
How ThirdLine solves problems we hear from people like you
Problem
Employees making personal purchases
There is significant risk that employees could be making personal purchases with government money.
Solution
Fraud Risk Score by Employee & Vendor
Hundreds of disaggregated analytics search for risky vendors and risky employee transactions. The results are easy to read and understand, providing you with knowledge so you can determine how best to manage those risks.
Problem
Annual Audit doesn't look for Fraud
External Auditors look for Materiality - roughly 5% of your budget. Coincidentally, the Association of Certified Fraud Examiners estimates that 5% of Revenue is lost to fraud. External Auditors almost never find fraud.
Solution
Daily Monitoring Alerts
Annual audits serve an important purpose; however, they are not designed to identify an organization's vulnerabilities to fraud or embezzlement. Turn on monitoring alerts for so you can watch.
Problem
Where is the Risk?
We have a lot of data, but I’m not positive how to use that information to identify risks.
Solution
We look at the deepest depths of your ERP
ThirdLine mines government ERP system audit logs, workflows, transactions, and permissions settings. We partner with government internal control experts and certified fraud examiners (CFEs) to take it a step further.
Problem
We don't have internal auditors, investigators, or analysts
We don’t have an internal audit team or budget for analysts, so I am not sure who will use this information.
Solution
ThirdLine partners with Consulting Firms
We partner with government consulting groups and top accounting firms that can easily handle this function on your behalf. Our software is no-code, which means No Analyst Required.
“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
