CPA Fraud Detection ServiceMedCXO
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Related Products
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About
DA-Desk provides a fully digital platform for automating the disbursement-account process and payments for maritime port calls, enabling users to appoint agents, approve provisional disbursement accounts and final disbursement accounts, validate every invoice and payment for compliance, and integrate seamlessly with existing voyage-management systems. It supports real-time data integration through its DIS (DA-Desk Integration System), connects to any VMS or accounting system, and automates key steps from agent appointment to account settlement, relieving manual tasks, reducing errors, and mitigating financial, legal, and regulatory risk. Built for high scale, the system processes hundreds of thousands of port calls annually, screens every port call for fraud or sanctions, embeds checks on agent reputations, supports payments in over 130 currencies, and provides transparency, dashboards, and workflows for operators and charterers alike.
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About
Benford’s law to detect patterns of inappropriate disbursements. Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate. Find payments issued on non-business days. Calculations of statistical parameters to identify outliers that could indicate fraud. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z-Score and relative size factor test. Data monitoring and surprise audits are correlated with some of the largest reductions in fraud loss but only 37% of all organizations employ these controls. The median loss of a business with less than 100 employees is $200,000. Small business has fewer resources to detect and find fraud.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Ship-owners, vessel-operating companies, charterers and maritime operations teams seeking a solution to automate agent workflows, ensure regulatory compliance and control port-call costs
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Audience
Healthcare providers and organizations interested in a medical practice employee fraud detection solution to prevent fraud
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$1,400 one-time payment
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationDA-Desk
Founded: 2001
United Arab Emirates
www.da-desk.com
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Company InformationMedCXO
United States
medcxo.com/fraud/
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Integrations
No info available.
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Integrations
No info available.
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