Terminations
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Streamline the termination of user access privileges
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Monitor business responsiveness to terminating employees
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Workflow of tasking and alerts to management for approvals/sign-off
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Develop operational dashboard to measure IT response against policies
3-Way Matching
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Identify variances between PO pricing, receipt quantity and invoice amount
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Alert business of variances for resolution
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Categorize variances by risk for prioritization
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Substantiate accrued liability for accuracy as part of month-end closing processes
Journal Entries
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Identify abnormal JE’s for review.
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Alert management to high-risk entries for approval.
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Confirm completeness of reversing entries
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​Identify JE's that were approved by the same person who posted the JE
Reconciliations
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Automate management’s month-end review processes
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Evaluate timeliness of management reviews of reconciliations
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Workflow management’s review notes through alerts and notifications
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Proactively monitor entries based on business thresholds to enhance productivity
SoD Disparate Systems
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Perform SoD analysis between disparate systems
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Alert management through workflows for mitigating control evaluation
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Monitor transactions for small departments to evaluate posting activities
3rd Party Vendor Risk
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Identify the population of vendors for review
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Monitor for contracts that are coming up for renewal
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Develop operational dashboard to monitor SLAs and KPIs
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Alert management to past due compliance tasks and documentation