State Wide Utility
At this large Australian Utilities Organisation, the SatoriCCM solution was implemented 3 years ago by the Principal of Fraud & Corruption Control, who is an experienced fraud and corruption control principal across prevention, detection and response.
Satori was initially engaged to assist with the upgrade of procurement processes and controls framework as the organisation has multiple locations and hundreds of staff.
This SatoriCCM project was highly successful at stopping any financial leakage through cracks in processes and controls.
The SatoriCCM solution for this organisation now includes monitoring Accounts Payable Transactions, Vendor Master File, Payroll and Employee Master File, Company Credit Cards, Conflicts of Interest and Anti Fraud measures.
Learn more about the capabilities of Continuous Control Monitoring.