Import

Data autonomously, without mobilising IT teams

Homogenise

Your audit tests from one assignment to another

Follow

The progress of the controls during the mission

Measure

The results of corrective actions following your recommendations

Prepare

Your mission by running the controls before starting the mission

Detect

Anomalies / errors / fraud by simply clicking on the analysis and drill down axes

Set

The significance thresholds, the false positives to be eliminated, the management rules you want

Audit

Accounting AND operational flows (purchases, sales, stock management, etc.)

Compare

The group's entities with each other

Examples of controls

Finance / Accounting

- Unauthorised manual entries
- Unusual period transaction
- Double entry in accounts
- Bank entries to P&L

"Purchase to pay" process

- Segregation of duties controls
- Regularization orders
- Invoices without order
- Control of payment conditions

Sales

- Change in selling prices
- Modification of settlement conditions
- Deliveries not invoiced

Information system

- Summary of system parameters
- Monitoring of user connections;
- Monitoring risk profiles (SAP ALL)
- Monitoring of licences
- Tracking password changes

Logistics

- Negative stocks
- Obsolete stocks
- Inventory discrepancies and scrap
- Negative margin in stock