Spending controls aren't always sophisticated enough to prevent unauthorized transactions in a timely manner.
Managing vendors now requires a multitude of tests to ensure that the associated risks are kept to a minimum.
The phenomenal growth in scope and complexity of IT requires rigorous testing to ensure that your organization's data and processes are well-protected from the many threats that exist.
Journal entries, particularly manual JEs that are posted close to end-of-period dates, need to be regularly scanned to identify high-risk items.
Input validation and other built-in processes can help many systems maintain data quality.
Duplicate payments can be a significant source of financial leakage.
Compliance and continuity both require frequent testing to detect suspect counterparties.
Sophisticated statistical tests can rapidly identify outliers in almost any context.
See how we help data professionals in your industry.
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