Instead of sampling once a year, every transaction can be checked daily against the rules: a duplicate payment, an approval outside authority, unusual access. We define the rules and connect them to the data.
And errors found only late.
With nobody to review it.
Of fraud or errors.
What deserves monitoring.
Sources and their quality.
Who receives an alert and what they do.
With the reason for each.
And priorities.
And its records.
With the departments.
Is it enough?
And cut false alerts.
With your team.