1. [Home](https://www.g2.com/) 2. ... 3. [Fraud Detection Software](https://www.g2.com/categories/fraud-detection) 4. [The Fraud Explorer Discussions](https://www.g2.com/products/the-fraud-explorer/discuss) [ ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_7306d3ae162182b99b090fd1cfa770c4/the-fraud-explorer.png "Product Avatar Image") ](/products/the-fraud-explorer/reviews) [ The Fraud Explorer ](/products/the-fraud-explorer/reviews) (1)5.0/5 The Fraud Explorer is an advanced software solution designed to detect, prevent, and investigate fraudulent activities within organizations. By leveraging the Fraud Triangle theory, it analyzes voice and text communications to identify instances of corruption, fraud, and abuse. The system emulates the deductions made by certified human experts in corporate fraud examination, capturing all employee communications within collaborative tools for future analysis. This data is processed through an analytics platform, providing detailed insights into behaviors and generating automatic deductions based on expert systems. Key Features and Functionality: - Advanced Fraud Detection: Utilizes sophisticated analytics and algorithms to proactively identify potential fraudulent activities. - Real-Time Monitoring: Monitors transactions and activities in real-time, providing instant alerts for suspicious behavior. - Comprehensive Investigation Tools: Offers a suite of tools for in-depth analysis and investigation of fraudulent incidents. - Customizable Dashboards and Reports: Provides customizable dashboards and reports for tracking and visualizing fraud-related data. - Data Integration: Seamlessly integrates with external data sources, offering a holistic view of fraud risks. - User-Friendly Interface: Features an intuitive interface for easy navigation and efficient usage. Primary Value and Problem Solved: The Fraud Explorer empowers organizations to proactively identify and mitigate fraud risks, reducing financial losses and maintaining operational integrity. By analyzing employee communications and behaviors, it uncovers patterns indicative of fraudulent activities, enabling timely interventions. This proactive approach addresses the challenge of undetected fraud, which, according to the Association of Certified Fraud Examiners , can go unnoticed for an average of twelve months. Show More * * * ### 100.0 Nps Score Already have The Fraud Explorer? ### All The Fraud Explorer Discussions Search Most CommentedMost HelpfulCommon QuestionsNewest All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments FilterFilter Filter byExpand/Collapse Sort by Most Commented Most Helpful Common Questions Newest Filter by All Discussions Discussions with Comments Common Questions Discussions without Comments ![Pinned by G2 as a common question](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pinned by G2 as a common question") G2 Pinned by G2 as a common question • about 3 years ago More Options - [ # What is The Fraud Explorer used for? ](/discussions/what-is-the-fraud-explorer-used-for) What is The Fraud Explorer used for? [ Fraud Detection Software ](https://www.g2.com/tags/fraud-detection-software) * * * (true)\<0\>0\>Upvotes (false) * * * 0 Comments [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=Ask+The+Fraud+Explorer+questions+and+get+answers+from+expert+users+in+our+The+Fraud+Explorer+Discussions+section.&title=The+Fraud+Explorer+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fthe-fraud-explorer%2Fdiscuss) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=The+Fraud+Explorer+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fthe-fraud-explorer%2Fdiscuss&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fthe-fraud-explorer%2Fdiscuss) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=The+Fraud+Explorer+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fthe-fraud-explorer%2Fdiscuss%0aAsk+The+Fraud+Explorer+questions+and+get+answers+from+expert+users+in+our+The+Fraud+Explorer+Discussions+section.) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=The+Fraud+Explorer+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fthe-fraud-explorer%2Fdiscuss%0aAsk+The+Fraud+Explorer+questions+and+get+answers+from+expert+users+in+our+The+Fraud+Explorer+Discussions+section.) ![copy_link](/assets/social-logos/copy_link-05d8dc5dc8576fc78425ad34d07241b060878835e555a30417ff41c18335e575.svg "copy\_link") ## Start a New Software Discussion Have a software question? Get answers from real users and experts [Start A Discussion](/products/the-fraud-explorer/discussions/new) * * * ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_7306d3ae162182b99b090fd1cfa770c4/the-fraud-explorer.png "Product Avatar Image") ### Have you used The Fraud Explorer before? Answer a few questions to help the The Fraud Explorer community [ Yes ](javascript:void(0))[ Yes ](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fthe-fraud-explorer%2Fdiscuss%3Fsmall_ask%3Dthe-fraud-explorer) No