CPA Fraud Detection Service is a subscription-based program designed specifically for healthcare providers and organizations seeking to mitigate employee fraud. Utilizing Benford's law, it effectively identifies patterns of inappropriate disbursements by analyzing audit trails from accounting software like QuickBooks. Key features include the detection of duplicate payments, payments exceeding salary limits, and suspicious vendor activities, ensuring a thorough examination of financial transactions to prevent potential fraud.

The service additionally emphasizes the importance of data monitoring and surprise audits, which are vital in reducing fraud losses. With a focus on small to mid-sized businesses, CPA Fraud Detection Service provides essential tools for identifying and managing fraud risks. The program offers training and support options, including phone assistance and in-person training, catering to a diverse audience, including nonprofits and government organizations.