During the audit review of procurement of high value Mahogany wood
from Indonesia for a manufacturing group, we noted there were unusual spikes from the Benford's Law pattern prompted further investigation. Our revolutionary diagnostic & predictive audit analytics business solutions tool discovered the ERP systems weaknesses which allowed infinite multiple revisions of Purchase Orders for fraudulent purchasing and payment of above IDR 200 million of inventories, facilitated the purchaser misappropriated company's assets, led to losses over the years. Ultimately, key controls recommended and processes restructured, and turnaround in the manufacturing group.