Functional packageForensic screening
Your postings, invoices and suppliers screened for fraud and errors.
Duplicate invoices, changed account numbers and suppliers without an order stand out, with the source entry for every finding.
You build directly with the builder and set it up for your company.
- Posting
- Finding
- Review
Built on our own core
01What the package does
- 01Finding duplicate invoices
- 02A bank account number changed shortly before a payment
- 03Suppliers that only send invoices, without an order or receipt
- 04The source posting with every finding
- 05A human reviews and records what was done with it
Already in the core
- Four eyes on every new supplier bank account number, and postings that cannot be changed afterwards.
02Connections
Connects to what you already have.
- Import from an audit file or CSV: chart of accounts, relations, open items and opening balance, with checks that close at 0.00.
- Export of your financial administration in an open format, as an audit file, and lists as CSV.
What needs your attention shows up as a signal on your own screen.
