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Procurement Fraud & Audit

Merlynn's Digital Twin technology is leveraged in forensics and auditing through initiatives such as the Procurement Fraud & Audit Project.

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.

Watch our CEO, Carl Wocke's talk on

Detecting Fraud with Data Analytics & Criminal Investigations

Download our Procurement Fraud use case below 

Watch our use case video

Learn about Merlynn & TOM Digital Twins

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