LEGERIS Insights
Essays from the LEGERIS Forensic Team on invoice overbilling, deterministic controls, audit evidence, and why AI is strongest when the back half is governed by reproducible truth.
Logistics overbilling rarely announces itself as fraud. It hides in accessorial fees, fuel tables, duplicated lanes, and contract exceptions that no spreadsheet can govern reliably at scale.
AI can accelerate invoice review, but final audit truth cannot depend on model confidence, loose summaries, or arithmetic performed by a language model.