SMB Insider & Bookkeeper Fraud Detection

A monitoring tool that watches a small business's books and bank activity for the signs of insider fraud — embezzlement by a trusted bookkeeper or external accountant: fake vendors, bill-pay diversion, padded reimbursements, ghost employees, round-dollar transfers. Gives owners the oversight they can't do themselves and don't get from QuickBooks, before a part-time accountant quietly drains them for years.