What's Everyone Testing?

Employee Spending

Spending controls aren't always sophisticated enough to prevent unauthorized transactions in a timely manner.

Vendor Management

Managing vendors now requires a multitude of tests to ensure that the associated risks are kept to a minimum.

Technology

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.

GL JE Risk Scoring

Journal entries, particularly manual JEs that are posted close to end-of-period dates, need to be regularly scanned to identify high-risk items.

Data Quality

Input validation and other built-in processes can help many systems maintain data quality.

Duplicate Payments

Duplicate payments can be a significant source of financial leakage.

Counterparty Validation

Compliance and continuity both require frequent testing to detect suspect counterparties.

Outliers

Sophisticated statistical tests can rapidly identify outliers in almost any context.