States Comptroller Offices, Federal Agencies, Office of the Deputy Inspector General and States Agencies may benefit from utilization of WizSoft data mining software tools – WizRule, WizSame, WizWhy.
Following are some examples of applications where these tools can be used:
Travel / Payroll: invalid travel receipts, duplicate payroll checks, separated employees, excessive overtime fraud, travel fund embezzlement
Assets Misappropriation: excess inventory, treasury checks
Multiple Subcontractors: excessive numbers of subcontractors working on a contract, individuals listed as employees of more than one subcontractor, subcontracting companies that are not legitimate businesses
