Centralise

All your controls for all your branches in a single cockpit

Manage

Several control campaigns at the same time

Document

Your results and action plans by control or by anomaly

Set

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

Identify

Your risks of fraud, corruption, error, inefficiency anywhere in the world

Involve

The operational staff in the resolution of anomalies

Pilot

The accounting and operational control roadmap for each entity

Respond

To the demands of your stakeholders as well as to the various reference systems (AMF, Sapin 2)

Standardise

Your controls across your organisation

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