Project idea
Continuous Fraud and Anomaly Monitoring
Move from reactive audit to proactive AI prevention.
The SMB problem
SMBs lose more per dollar of revenue to occupational fraud than larger organizations, primarily because they cannot afford the controls. Vendor irregularities, expense abuse, and journal entry manipulation often go undetected for years.
What the consultant fraction-ao places does
fraction-ao places a consultant who deploys continuous AI transaction monitoring calibrated to your transaction patterns. The system flags anomalies in real time: unusual vendors, off-pattern amounts, suspicious timing, duplicate submissions.
What PA&A does
PA&A investigates flagged anomalies forensically, documents findings, and builds the control improvements that prevent recurrence.
Proof points from real-world deployments
ACFE's 2024 Report to the Nations: SMBs lose a median of $150K per fraud event. Continuous AI monitoring reduces detection time from 14 months to under 30 days. PA&A's forensic team investigates what AI flags.
Related insight
Fraud and Forensic · 8 min read
AI Fraud Detection for SMBs: From Reactive Audits to Proactive Prevention
Fraud hits SMBs hardest, per dollar of revenue. fraction-ao places the consultant who can close the control gap. PA&A's forensic team investigates what AI flags.
Talk to us about a consultant for this project
Bring us the problem. We will scope the engagement, place the right talent to deliver the right outcomes, and PA&A will review and sign what needs CPA oversight.