Fraud detection?

Does anyone know if use cases already exist for the following?

  1. Fraud detection (especially in manufacturing/production)
  • Questionable payment (cozy relationships with a vendor, etc)
  • Embezzling inventory and assets (robbery of products, raw materials, etc)
  1. Detect unauthorized master maintenance
  • Unauthorized change in purchase order (PTP)
  • Unauthorized change in salary master table (HR)

Hello, we use celonis for double invoice detection. The algorithm is far more powerfull than in other tools like SAP.
We used it to detext a posteriori, but now we have build a kind of a pro-active approach to detect them when they come in.
Best regards