Duplicate Transactions

Duplicate Transactions

This analytic test is used to identify any potentially duplicated transactions. Duplicate transactions could indicate employee errors, system errors, or fraudulent transactions, including collusion. This analytic can be applied to a wide variety of data (e.g. invoices, purchase orders, payments, payroll, corporate card transactions, expense reports etc.)

This analytic identifies potential duplicate transactions by displaying records that have the same values for the combination of fields on which the user chooses to perform a duplicate test.

Import Data

Data Exploration & Validation

Field Selection to check duplicates

Detailed Summary Data App