FraudGuard360™ analyzes real AR behavior to uncover manipulation before it hits the financials.
We expose:
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Ghost and non-existent invoices
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Duplicate and recycled invoice numbers
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Circular billing and internal pass-throughs
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Artificial aging resets and roll-forwards
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Credit memo abuse masking bad debt
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Invoice flooding ahead of earnings calls
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Revenue manipulation embedded in AR
FraudGuard360™ goes beyond traditional audits and static aging reports.
It examines how receivables actually behave, not how they are presented.
Using forensic AR analytics, it identifies manipulation patterns designed to inflate revenue, delay write-offs, and distort earnings quality.
How It Works
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Tests receivables using real-world cashflow logic
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Compares reported aging vs actual payment behavior
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Identifies patterns humans and standard audits miss
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Produces audit-ready findings with clear evidence
No assumptions. No guesswork. Just proof.
Who It’s Built For
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Internal audit teams
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CFOs focused on earnings quality
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Compliance and risk officers
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Private equity performing deep diligence
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Enterprises with complex or high-volume billing
If AR feeds your financial statements, this applies to you.
The Outcome
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Defensible financial statements
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Early fraud detection
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Stronger audit and compliance posture
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Higher earnings quality
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Reduced regulatory and reputational risk
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Clear operational accountability
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Actionable remediation
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Executive and investor confidence
Take Command of Your Receivables Intelligence
Breathtaking design for home living.
If your receivables portfolio is large enough to move earnings, it’s large enough to deserve a dedicated intelligence system. Designed for Fortune-level finance teams, PE platforms, and enterprises with complex AR environments.
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