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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
Tools for Effective & Efficient Risk-based Auditing
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
How ThirdLine solves problems we hear from people like you
Problem
Random Sampling
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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.
Solution
Full Population Testing
No need to hire a data analyst; ThirdLine tests internal controls and shows inefficient processes of everything so you can provide risk-based insights.
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!
Problem
Lack of access to ERP
I’m unable to get my hands on the right information.
Solution
We get read-only access; you get analytics, no coding required.
You get easy access to advanced analytics that illuminate new anomalies, risk patterns, and opportunities.
Problem
Complicated ERP data
I don’t know which of the thousands of data tables I need.
Solution
We know the ERP 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.
“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
