Services
Most companies process transactions.Periscope examines them.
Three lines of business, one investigative core. Continuous examination finds what does not add up before it becomes a loss. Examinations answer a question that has already surfaced. Dispute and recovery intelligence reconstructs the record when money is already at stake.
Lines of business
Three ways an examination begins.
Continuous program
Forensic Maintenance
Ongoing examination for organizations that want to find what does not add up before it becomes a loss.
Periscope receives agreed datasets on a daily, weekly or monthly cadence and examines the relationships between them. Findings are raised, validated by an investigator and delivered with the evidence that supports them.
Project engagement
Forensic Examinations
Deep investigation of a known or suspected problem, scoped to a period, a set of systems and a question.
Used when something has already surfaced: a variance nobody can explain, an audit that found nothing, a partner position that cannot be reconciled, or an internal report that does not hold together.
Strategic engagement
Dispute and Recovery Intelligence
Evidence reconstruction when a charge was imposed, compensation withheld, or a financial loss created.
Applies where a carrier, partner, distributor, vendor, dealer or internal party has taken a position with financial effect. Periscope reconstructs what the records actually support and quantifies the difference.
The universal needs
Six integrity services that apply almost everywhere.
These are the transactions every organization must get right every day. They apply across government, healthcare, insurance, banking, aviation, freight, retail, construction, and manufacturing.
Enterprise Payment Integrity Monitoring
Examines whether every payment was made to the correct party, in the correct amount, at the correct time, under a valid and documented basis.
Billing and Receivables Integrity Monitoring
Examines whether everything delivered, activated, shipped, completed, or consumed was billed correctly and ultimately collected.
Vendor and Procurement Integrity Monitoring
Examines the complete relationship from vendor creation through purchase, receipt, invoice, approval, and payment.
Payroll and Workforce Payment Integrity
Examines employees, contractors, hours, rates, commissions, bonuses, reimbursements, deductions, and payments as one complete record.
Refund, Credit and Rebate Integrity Monitoring
Examines every form of money returned, reduced, credited, waived, rebated, or reversed.
Regulatory Evidence Readiness
Continuously prepares the factual record an organization would need if examined by an auditor, regulator, inspector general, CPA, attorney, or other professional authority.
How they fit together
One-time examinations prove the exposure. Continuous examination keeps it from returning.
- Every relationship starts with an Initial Forensic Baseline. Nothing is called abnormal before normal is established.
- An examination can begin as a project and continue as a monitoring program on the same baseline.
- A monitoring program can escalate a case into a full examination without re-establishing custody.
- Dispute and recovery work draws on the same preserved evidence and the same deterministic calculations.
- Remediation verification closes the loop: Periscope tests whether the correction actually worked.
- Clients see findings, decisions and reports through Periscope Command. The engine stays internal.