Resource Center

Use cases

Modernizing continuous control monitoring

When vendors are paid before goods are received — whether due to fraud or innocent oversight — that’s when exposure happens. In this use case, see how advance payment fraud unfolds, and how to shut it down before any damage is done.

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What every CFO needs to know to stay ahead of deficiencies in financial reporting 

Learn how CFOs can mitigate risk, prevent material weaknesses, and ensure accurate financial reporting—despite the accountant shortage and human error.

Haim Halpern April 3, 2025 5 min

Surfacing exposures in the mining industry with financial audit software

The mining industry faces significant Financial Integrity challenges, with fraud, human error, and weak internal controls leading to major losses. Traditional financial audit software and analytics tools fall short, but Datricks is transforming how mining companies detect and prevent fraud and other exposures. Learn how mining companies are leveraging this solution to eliminate vulnerabilities and streamline operations.

Meirav German October 31, 2024 7 min