Automated Auditors is a small, woman-owned data mining company located in the Washington, DC area that specializes in complex data analytics, including: accounts payable and other fraud detection, data matching and de-duplication, Tax ID (TIN) matching, exclusion list searches, dispute and litigation data support, link analysis, and entity resolution. We offer customized services that can be transformed into products that fit your organization. Click HERE for a list of our Services.
Automated Auditors specializes in complex data analysis, accounts payable fraud detection, dispute and litigation data support, internal auditing data support, fuzzy matching, and entity resolution. We have successfully managed data-intense cases in support of Certified Fraud Examiners (CFE), Controllers, and Certified Public Accountants (CPA). Our cases include several high-profile Accounts Payable recovery audits, an internal audit of a large hospital, data analytics for the investigation of a private healthcare insurance carrier, and complex Vendor File cleansing and reconstruction. Our customized, proprietary algorithms, built using SAS software, are utilized in a wide variety of industries.
Automated Auditors, LLC has developed proprietary software for fuzzy matching, which is the art and science of comparing inexact phrases, names, and addresses. We also conduct link analysis and entity resolution, also known as record linkage. Our software has been instrumental in finding hidden relationships, reconciling disparate data bases, and consolidating like entities into clusters or “families”.