794 matching use cases
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UCDOD-FM-T033DoD FM
Vendor Collusion Graph Detector
Detect suspicious vendor/employee/payment relationships and unusual clusters in vendor master, contract, invoice and payment data.
DoD FMFraud, Waste, Abuse & Improper PaymentsVery High priorityHigh risk
UCDOD-FM-T034DoD FM
Split Purchase and Micro-Purchase Abuse Monitor
Identify related purchases intentionally split to avoid thresholds or competition requirements.
DoD FMFraud, Waste, Abuse & Improper PaymentsVery High priorityHigh risk
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