Accord Analytics

No fraud, no fee.
Just cents per dollar of fraud we detect.

Why businesses choose Accord

Faster results
Detects fraud in 48 hours.Only pay for value
Cents per dollar detected.
No fraud, no fee.Zero disruption
No integration. No delays.Proven results
Over $10 million in fraud detected for our clients.

How our AI works - with zero disruption

Our AI scans payroll, procurement, and communications data to uncover real fraud — fast.It doesn't matter if it's an internal employee stealing or external vendor exploiting your procurement processes.Swift. Confidential. No fee unless we deliver.

Internal Fraud

Employees exploiting trust. Budgets bleeding quietly.
We detect how insiders abuse systems from overtime scams to ghost shifts and policy workarounds.
→ We've stopped millions in internal losses across our multi-sector clients.

Vendor Collusion

Fake invoices. Split bills. Inflated contracts.
We uncover collusion between insiders and vendors even in complex procurement networks.
→ Flagged tens of millions in high-risk vendor transactions. Found dozens upon dozens of dodgy vendors exploiting procurement loopholes.

Communications Forensics

Corruption leaves a trail.
We follow it.
Our AI analyzes messages, metadata, and patterns to detect misconduct, fraud, conflicts of interest, and systemic exploitation.
→ Led to regulatory referrals, criminal investigations, and executive action.

expose hidden payroll abuse

Overtime Fraud

We detect four hidden payroll fraud types - fast, discreet, and cost-effective.Our AI analyzes payroll data in 48 hours to reveal high-risk schemes most audits miss:1. Snowball Fraud
Small overtime claims accumulate over time into substantial losses. Rampant when oversight is lax.
Our AI spots growth trends before damage escalates.2. Blended Fraud
Real and false overtime intertwined—fraud disguised within genuine hours. Hard to spot.
Our algorithm isolates false claims within true ones.3. Drip Fraud
A steady drip of low-value fraudulent claims—kept small to evade attention.
We detect persistent micro-claims in volume.4. Collusion Fraud
A staff‑manager duo inflates hours together, shielding fraud from internal teams.
Our system identifies coordinated schemes—even defended publicly by insiders.Fast detection. Zero system access.We only charge for the provable fraud we find.

Protect Against External Exploitation

External Vendor Risks

How small favors become large-scale fraud.Vendor fraud often begins with good intentions but ends in kickbacks, inflated costs, and lost integrity. We detect it before it gets there.Here's how it unfolds:
1. Bypassing Oversight
Governance processes become too slow or burdensome. Staff ask vendors to split invoices to avoid red tape “Can you break it into two $40K payments?”2. Vendor Compliance
To keep the relationship, vendors agree. Over time, this becomes normal but sets the stage for abuse.3. Inflated Costs
Seeing the opportunity, vendors inflate future invoices. What used to be $80K becomes $120K split across multiple smaller, unchecked charges.4. Kickbacks Begin
As profits soar, vendors offer incentives to staff. What started as a shortcut becomes entrenched corruption.Our AI detects these patterns before they’re visible to internal teams.
48-hour detection. No system access. Just results or no fee.

uncover hidden threats

Forensic Data Intelligence

Originally developed for the US Intelligence Community, our advanced intelligence platform analyses vast communication datasets—spanning emails, Teams and Slack messages, calendar data, call logs, and ID scan history—to uncover hidden misconduct, fraud risks, and internal corruption and exploitation.By detecting anomalies and unseen patterns, we expose document leaks, conflicts of interest, inappropriate staff-vendor relationships, coordinated misconduct, and even foreign interference.This battle-tested intelligence solution empowers organisations to act decisively, mitigating risks before they escalate—safeguarding operations, protecting reputations, and ensuring integrity at every level.School IntegrityShield extends this powerful capability into the education sector—using AI to detect serious high-risk behaviors that can endanger students, staff, and school reputations. From the distribution of illegal content and grooming behavior to racial abuse, emotional coercion, and breaches of student privacy, IntegrityShield scans school communication systems to identify threats early. It flags inappropriate conversations that compromise a teacher’s fitness for duty, and attempts to conceal reportable incidents. By uncovering these dangers proactively, School IntegrityShield helps schools prevent legal fallout, protect vulnerable individuals, and maintain the trust that school communities depend on.

The experts

Our team

  • Trusted to manage commercially sensitive issues with significant reputational risk

  • Provide services globally

  • Based in Perth, Western Australia

Adrian Fry

More than a decade of experience in a range of anti-corruption, integrity and intelligence roles in central government agencies and not-for-profit organizations.

  • AI integration and development

  • Fraud detection

  • Intelligence analysis

  • Electronic discovery

  • Anti-corruption and misconduct investigations

  • Leading government reviews into systemic integrity risks

  • Misconduct prevention

Nigel Gordon

More than 25 years of corporate advisory experience to high-net-worth individuals and corporates.

  • Governance and corporate leadership experience

  • Boutique corporate advisory

  • High value transactions

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