Suspicious Date Range
<p><strong>Suspicious Date Range</strong></p><p>This analytic test is used to identify activities that appear suspicious based upon the chronological timing of transaction events (for example, the PO date compared to the payment date).</p><p>Suspicious date range analytics are frequently used to help identify transactions that are fraudulent and intended to circumvent company policy, and to highlight potential controls that could be enhanced within the system or process. This analytic can be applied to a wide variety of data (e.g. invoices paid too early, invoices with unacceptable payment terms, retroactive purchase orders etc.)</p>
Suspicious Date Range
This analytic test is used to identify activities that appear suspicious based upon the chronological timing of transaction events (for example, the PO date compared to the payment date).
Suspicious date range analytics are frequently used to help identify transactions that are fraudulent and intended to circumvent company policy, and to highlight potential controls that could be enhanced within the system or process. This analytic can be applied to a wide variety of data (e.g. invoices paid too early, invoices with unacceptable payment terms, retroactive purchase orders etc.)
Nodes
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- FeatureLhasa public plugin
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