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Forensic Fraud Checks

P2D's Artificial Intelligence can perform a deep analysis of your invoice data to detect potential over-billing and fraud; and initiate recovery.

Leveraging our Artificial Intelligence P2D can perform a deep dive into your invoice data to detect potential anomalies that might require further investigation from a duplicate billing and/or fraud perspective. This can initiate the recovery of large amounts of over-payment from suppliers whose practices fall under the radar of the basic system checks of duplicate invoice number. The service is another illustration of the sophistication of our technology platform, and the premium performance level of P2D but without a premium cost.