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

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