Testing controls from many departments without data analytics puts your organization at risk for fraud, policy abuse, and wasted profits. Prevent this by using a solution that easily connects to multiple financial processes and applications. This consolidated view eliminates blind spots, stops improper payments and automates reconciliations to transform your team from operations to strategic advisors. Elevate your finance department by using our solution to:
Fraudsters become increasingly IT-savvy and threats from cybersecurity increase every year – exposing organizations to potential vulnerabilities. We arm you a robust solution that enables you to be vigilant, granular, and efficient to effectively uncover criminal activity. While the amount of risk grows, leveraging data analytics allows you to:
A basic data analytics solution attributes to blind spots, a disjointed strategy and low-quality information affecting management, and potentially the entire organization. Prevent this with our integrated solution. We provide a consolidated view of disparate systems and processes allowing you to destroy silos, cut costs, and produce timely reports. Ensure that strategies are implemented effectively and systematically by using our data analytics to:
Map the uncertain terrain of the future, and mitigate risk with deep and well-informed insights – all backed by data. Our solutions allow auditors to thoroughly understand current and emerging threats by allowing GRC teams to:
Complying to industry standards and government regulation is essential for any organization’s success. However, time-strapped professionals who may face hurdles adhering to policies can leverage our data analytics to:
With the high volume of transactions and the risks associated with the Accounts Payable function such as late invoices, illegal payments, and missing items – it’s crucial to utilize analytics to isolate any potential fraud. Present accurate information and make auditing Accounts Payable easier with tests such as:
Accounts receivable is a company’s largest, current asset – it’s crucial to examine this function effectively. Our solution gets you there by providing 100+ common audit functions. Pick up old invoices, unmatched cash, and large balances by using exception tests to:
Payroll fraud is the number one source of employee theft according to the AFCE – affecting 27% of all businesses. Although you face high transaction volumes and ever-changing regulations, combat potential loss with our integrated suite. Analyze payroll data to execute trend analysis, and identify data anomalies to quickly uncover illegal activity by using audit functions to:
Information from disparate systems and changing regulations stand in the way of performing an efficient and thorough tax analysis. Avoid penalties and overpayments, and reduce the disruption of the taxpayer’s business activities with data analytics. Our solution allows you to examine multiple sources of data as they were one. Manage both structured, internal data from the ERP solution, and external, unstructured data. Transform your tax team by using data analytics to run simple tests to:
Import information seamlessly and easily from almost any data source, in almost any format.
Protect source data integrity with read-only access to all imported datasets.
Use over 100 audit functions for a robust analysis, including ageing, duplication detection and Benford’s Law.
Apply a risk-based sample model using systematic, random or monetary unit techniques, and prioritise areas with elevated risks.
Execute a full suite of analytical tests for Financial audits with the SmartAnalyzer FinApp.
Pinpoint patterns, trends and outliers visually based on the outcomes of tests to focus audit efforts.
Follow a clear built-in audit trail that allows for repeatable analysis and audit evidence.
Incorporate advanced analytics in the analysis process with Python scripting support.
The trusted tool for internal & external audit data analysis and general data analytics.
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