Attendance Fraud Detection

ATTENDANCE FRAUD DETECTION

Buddy-punching and suspicious check-ins slip through manual time-and-attendance review, so hours are paid that weren't worked. The anomalies are there in the data but nobody's looking.

Actors

  • Compliance & Risk Manager
  • Account Manager
  • Resource Planner

Systems / Vendors

  • T&A / biometric
  • Access control
  • BI / reporting

Business Question

"How much are we paying for hours that were never actually worked?"

What SPoG Does

  • Identifies buddy-punching, suspicious check-ins and anomalies in T&A data.
  • Flags patterns for review automatically.
  • Protects payroll integrity and client trust.

Outcome Metrics

−25%

Attendance anomalies

1

Live fraud detection

6–10 wks

To first outcomes

Contact us to learn more →