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April 30, Webinar with CaseIQ     |    June 24-26, 35th Annual ACFE Global Fraud Conference

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Government Organizations

Access a tailored solution to combat fraud, enabling flexible monitoring of third-party spend with rapid, cost-effective deployment.
COMPLIANCE
INTERNAL AUDIT
INTERNAL INVESTIGATIONS
OUTSIDE COUNSEL & PROFESSIONAL SERVICES FIRMS
GOVERNMENT ORGANIZATIONS
FINANCE AND PROCUREMENT

Challenges in Government Spending

Government organizations, like corporations, must have effective internal controls of third-party spend data. According to the Government Transparency Institute, some countries are seeing up to 20%, even 30% of public spend being wasted due to fraud and corruption.

KonaAI’s Solution

Enter konaAI – offering a tailored government solution using proprietary algorithms and risk-scoring techniques. Our flexible model empowers federal or local government to monitor cash disbursements with their third-parties efficiently, whether for large capital construction projects, transportation initiatives, agriculture, social benefits or other use cases.

Key Benefits

  • Customized Flexibility: KonaAI adapts to specific government needs.
  • Rapid Deployment: Cost-effective and quick implementation for immediate assistance.
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Vendor 360°

  • Conflict of Interest
  • Corruption & kickbacks
  • Transaction anomalies
  • Segregation of duties
  • Circumvention of controls
  • Spend patterns
  • Sensitive keywords
  • Urgent payments
  • Sanctions & trade compliance
  • Duplicative or wasteful spending
  • OCR matching
  • And many more

Employee 360°

  • Conflict of Interest
  • Anti-corruption
  • Fraudulent expenses
  • Policy circumvention
  • Policy violation
  • Duplicative or wasteful spend
  • OCR matching
  • And many more

Customer 360°

  • Sales & free goods
  • Discounts & returns
  • Revenue recognition
  • Distributer analysis
  • Profitability / margin analysis
  • Pricing fixing & anti-trust
  • Sanctions & trade compliance
  • AML
  • Circumvention of controls
  • And many more

No Crystal Ball.
Just konaAI Predictive Modeling.

Discover how konaAI can help you identify and reduce risk while showcasing the effectiveness of your monitoring, auditing, and investigations programs.

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See more. Know more. Stay ahead.

AI-powered analytics and insights for Internal Audit and Compliance professionals. 

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INDIA: 2nd Floor, iKeva, Divyasree Trinity, Block 2, Phase 3, HITEC City, Hyderabad, Telangana – 500081

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