Real-Time Transaction Inspection

Oversight monitors every transaction that flows through a targeted business process to determine where unexpected results might have occurred. Acting like an automated virtual auditor and fraud examiner, Oversight analyzes and correlates information from multiple data sources that might exist on multiple application platforms including SAP, Oracle, Peoplesoft, JD Edwards, Infinium, MFG Pro, or a custom system, to alert companies to exceptions that are worthy of further review.  Because Oversight is analyzing a census of transactions, it uncovers errors, misuse, and abuse that would otherwise go undetected.  All exceptions identified by Oversight are prioritized by risk based on the value of the related transactions.

Why Transaction Monitoring?

• Identify key process risks
• Based on your transactions, controls, business
  
  
• Identify and correct unexpected results early
• Find and correct errors
• Find and address misuse, abuse, potential fraud
  
  
• Anti-fraud control through 100% inspection
• All journal entries, purchase & revenue
   transactions
  
  
• Preventive controls are not 100% effective
• Management override
• Operational and resource realities
• DBAs and sysadmins
  
  
• Stay ahead of the external audit