CPA Fraud Detection ServiceMedCXO
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Related Products
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About
DailyHelm is an agentic AI business reviewer that monitors a company’s analytics, ads, SEO, store, codebase, and costs overnight, then delivers a prioritized list of what changed, why it matters, and what to fix next. Instead of requiring users to check multiple dashboards and interpret metrics themselves, six specialist agents review different areas of the business in parallel while Aria, the lead agent, correlates their findings, removes duplicates, and ranks issues by expected revenue impact. Iris monitors analytics and growth signals, Pitch reviews ad spend and performance, Echo tracks SEO and indexation, Ada investigates code and deployment health, Penny monitors billing and costs, and Sage checks site UX and conversion blockers. Every finding includes supporting evidence, an impact score, confidence level, effort estimate, and a recommended action. Aria can also answer questions about the business using its profile, current findings, and recent metrics as live context.
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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
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Founders, ecommerce operators, SaaS teams, and marketers needing to automatically monitor their operations and identify the highest-impact issues and actions each day
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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
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$99 per month
Free Version
Not Supported
Free Trial
Supported
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Pricing
$1,400 one-time payment
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Company InformationDailyHelm
United States
dailyhelm.com
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Company InformationMedCXO
United States
medcxo.com/fraud/
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Categories |
Categories |
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Integrations
GitHub
Supported
Google Ads
Supported
Google Analytics
Supported
Google Cloud Platform
Supported
Google Search Console
Supported
OAuth
Supported
PostHog
Supported
Shopify
Supported
Slack
Supported
Stripe
Supported
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Integrations
GitHub
Not Supported
Google Ads
Not Supported
Google Analytics
Not Supported
Google Cloud Platform
Not Supported
Google Search Console
Not Supported
OAuth
Not Supported
PostHog
Not Supported
Shopify
Not Supported
Slack
Not Supported
Stripe
Not Supported
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