June 10, 2021
How to Implement Continuous Control Monitoring
Implementing Continuous Control Monitoring Continuous Control Monitoring is a valuable tool for Heads of Shared…
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May 6, 2021
Why do you need Continuous Control Monitoring?
Continuous Control Monitoring is the only way to have an ongoing check and balance on…
April 19, 2021
What is the PTRS Payment Times Reporting Scheme?
The Payment Times Reporting Scheme is here. The Payment Times Reporting Scheme is an Act…
October 20, 2020
Identifying Duplicates Effectively
The concept of identifying duplicates is fairly simple: do two records have the same values? …
September 21, 2020
The 5 F’s: Fires, Floods, Flu, Financial Recession and Fraud
With the devastating season of bushfires firmly in our rear view mirror, Australia is likely…
September 7, 2020
Prevention is better than cure. Stop Fraud in Days vs Months
Fraudsters get away with an average of $262,000 – that figure is as high as…
March 23, 2020
It’s still not a good time to have deficient controls
An extract of the original article on LinkedIn by Satori’s Jehan Salib – Data Analyst…
February 14, 2020
Putting the Spotlight on Outliers
Donald Rumsfeld, a former US Secretary of Defence, added to risk concepts when briefing the…
January 9, 2020
Part 2: The emerging role and importance of Audit Analytics: Practical applications and implications for auditors
Part 1 of this blog focused on the emerging role and importance of Audit Analytics.…
January 9, 2020
Part 1: The emerging role and importance of Audit Analytics: Practical applications and implications for auditors
Any financial audit is, at heart, the independent testing of a series of related financial…
December 6, 2019
7 Ways Financial Assurance Processes & Controls fail
Creating a risk management strategy is a must for any financial business. However, executing this…
