June 24-26, 35th Annual ACFE Global Fraud Conference

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Internal Investigations Solutions

Optimized data processing, versatile reviews, flexible deployment, enhanced security, and email exchange elimination for unparalleled efficiency.

Empowering Internal Investigations

“What e-Discovery software tools are for unstructured data such as e-mail & user documents, KonaAI is for structured, transactional & financial data. After all, you can’t pay a bribe with email. You pay it with money”.  -Vince Walden, CEO 

For over two decades, traditional in-house e-Discovery tools have sufficed for investigations and litigations. However, as complexities grow with multiple ERP systems, numerous data tables, and millions of transactions, the limitations become apparent. That’s where KonaAI steps in. 

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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