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Partnered with
ACFE Conference 2025
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Merlynn's Digital Twin technology is leveraged in forensics and auditing through initiatives such as the Procurement Fraud project, the result of a partnership between Merlynn and DNS Forensic Investigations. This solution utilizes Merlynn's TOM Digital Twin technology to replicate human expert decision-making specifically for detecting potential fraudulent activities in procurement transactions. It offers a proactive approach to forensic auditing, enabling the digitization of various procurement fraud-related decisions. The solution is designed to provide reasons why a transaction has been highlighted as a risk and to flag potentially fraudulent transactions early in the procurement process, allowing risks to be addressed before proceeding.
Listen to our CEO, Carl Wocke on
Detecting Fraud with Data Analytics & Criminal Investigations
When : Tuesday 16th September, 11:00 - 11:50
Where (Talk) : Track 2
Where (Booth) : Booth 19
Download our Procurement Fraud use case below
Watch our use case video
Learn about Merlynn & TOM Digital Twins
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