// Fraud examination workbench
From suspected fraud to findings report.
ExaminerWorkbenchTM starts from the fraud schemes you suspect or want to rule out, then works backward to the data you need, the tests to run, and the report you will deliver. Every step is recorded so the work can be explained, reproduced, and defended.
// How it works
One examination, from hypothesis to report.
Start from the scheme you suspect.
Choose from 31 fraud schemes. Each shows its red flags and the tests that apply, so the work begins with a hypothesis, not a blank toolbox.
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Ask for exactly the data you need.
The request letter, specification workbook and tracking checklist are generated from your selection. Add a scheme later and only the new fields are requested.
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Run 60+ automated tests, then resolve every exception.
Data reliability checks run first. Results roll up by entity, link back to their source rows, and are dispositioned with notes.
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Deliverables built from the work you recorded.
A findings report with a methodology appendix, a data reliability report and exception workpapers, ready to deliver to your client.
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