Continuous Monitoring vs. Continuous Auditing
This article will examine the benefits and differences between continuous monitoring vs. continuous auditing for financial institutions.
This article will examine the benefits and differences between continuous monitoring vs. continuous auditing for financial institutions.
Answers to your questions from our recent webinar on managing monitoring rules in light of indictments
See how our P-card monitoring solution prevents such misuse, abuse, and potential fraud and fosters a sustainable P-card monitoring environment.
This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.
Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
Learnuse how to use issue/action/root cause indicators to prevent losses and move into preventative mode
There are a number of new and exciting enhancements to the core features in the latest version of Alessa,
In 2016, the Alberta Motor Association (AMA) filed a large-scale lawsuit against its former vice president of information technology (IT) after it discovered he allegedly
Read how this construction company implemented a solution to comply with complex national and international tax regulations and reduce the risk of fines and penalties for non-compliance.
This webinar will look at how advanced fraud detection models, including machine learning, can detect more suspicious transactions and many more new features.
Read how this insurance company monitors 100 percent of its transactions to identify duplicate payments, over payments and high-risk transactions.
Read how this insurance company started monitoring over 50 controls, including claims, adjudication and payments, to identify gaps and optimize their programs.
Read how this company implemented a vendor risk management and continuous controls monitoring solution to stop the millions in losses.
Staying on top of T&E expenses racked up through a P-Card program is hard—especially if you’re dependent upon spreadsheets, emails and hard-copy receipts.
This guide provides a synopsis of over 30 analytics that can be applied to purchase card programs to reduce the risk of misuse, abuse and fraud.
Watch our webinar to learn how to detect T&E expense disbursement fraud.
Watch our webinar to learn how to detect personal purchases within your p-card data.
Watch our webinar series to learn how to find trends and outliers in your p-card data.
This webinar will describe how to identify common non-compliant or fraudulent p-card use with the help of analytics and much more.
The solution helped us identify true duplicates and uncover a disbursement procedure that needed adjusting for strong controls.
Learn how this public health department adopted a vendor risk management and anti-fraud controls solution after losing $17 million.
Read how this company continuously monitors financial transactions and increased policy compliance and decreased overall credit card expenses.
How a retailer uses the solution to analyze all transactions and get a holistic view of operations, identify irregularities and tighten internal controls.
See for yourself how Alessa can help your organization.
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