risk insights by moore stephens
TRANSCRIPT
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Moore Stephens Belgium
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Moore Stephens Risk Insights
SQL server based in-house developed rules engine for the detection of internal control weaknesses, business process inefficiencies, compliance/fraud risks, business partner reputation issues and data quality problems
• Modules for the detection of accounting risks and payment risks
• Advanced risk scoring• Multidimensional dashboarding• Case management functionalities• Optional access to external databases
for data enrichment• Optional SAAS model with managed
risk services
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Payments monitoring
Would you like to know or remain automatically informed about the following:
• Duplicate payments• Inconsistencies between coda file details and payments registered in the accounting system• 4 way match inconsistencies• Payments with segregation of duties or document sequence issues e.g. payment date before invoice date• Payments to non beneficial owners with fraud risks/tax exposure• Payments from or to business partners with blocked VAT numbers according to VIES • Master data changes in combination with unusual payment destinations• Involvement with business partners that are listed on sanction/enforcement lists of public authorities• Involvement with business partners with declining financial ratios/credit scores/payment behaviour • Involvement with business partners with declining reputation in the international press • Payments to politically exposed persons• Payments to or from embargoed countries
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Accounting monitoring
Would you like to know or remain automatically informed about unusual entries, account behaviour or evolutions within:
• General ledger • Accounts payable & accounts receivable • Fixed assets • Inventory
& taking into account:
• Journal entries• Balances• Ageing• Document sequence• Pricing• Master data
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Example dashboards
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Contact information
Are you looking for a free proof of concept ?
Frank StaelensPartner Risk [email protected]+ 32 496/57.49.24