Fraud Prevention

Time & Attendance Anomaly Agent

Continuously monitors timesheet submissions for overtime spikes, ghost shifts, schedule violations, and policy exceptions. AI pattern recognition catches what manual review misses.

The Problem

Overtime Spikes, Ghost Shifts, and Policy Violations Slip Through

When analysts review hundreds of timesheets manually each week, errors compound silently. Overtime spikes, ghost shifts, and policy violations go undetected. Fraud patterns are invisible without AI pattern recognition. One missed anomaly can cascade into compliance issues, billing disputes, and lost client trust.

How It Works

Continuous Monitoring & Pattern Detection

  • Continuous monitoring of timesheet submissions across your entire workforce
  • Overtime threshold detection and alerting — flags spikes before they become billing disputes
  • Ghost shift identification — weekend + night patterns that indicate fraudulent entries
  • Duplicate entry detection — catches overlapping or repeated submissions
  • Consecutive max-hour week flagging — identifies sustained policy violations
Projected Outcomes

Measurable Impact

What staffing firms see after deploying the Time & Attendance Anomaly Agent.

95%Anomaly detection accuracy
Real-timeFlagging (not weekly batch)
Pattern detectionAcross entire workforce
SignificantReduction in time fraud
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