| Data Source | Purpose | |-------------|---------| | Accounts Payable | Identify suspicious payments, duplicates, round-sum invoices. | | Procurement system | Vendor due diligence, contract anomalies, bid rigging. | | Expense reports | Personal purchases, split transactions, policy violations. | | Third-party master data | Ownership checks, sanctions/PEP screening, adverse media. | | HR & payroll | Conflict of interest, ghost employees, commission anomalies. | | Access logs & ERP audit trails | Segregation of duty violations, unusual approval patterns. |
The engine continuously or periodically compares the current state against the baseline. business integrity monitoring solution
The speed of global business means that waiting for a quarterly review to find a discrepancy is no longer sufficient. | Data Source | Purpose | |-------------|---------| |