INFORMATIONAL SYSTEM —
Stop-Loss is an automated solution for search and detection of frauds.
With the growth of a company (holding) it becomes impossible to control all goods and materials flows for frauds — it's beyond human possibilities and integral audit can't observe all situations.
Stop-Loss system performs control over suspicious activity across all organization's flows and provides fast quality versatile analysis for specialists of integral audit and managers.
This way Stop-Loss opens another resource for growth of financial indicators and prosperity.
The system contains database on different corrupt practices and methods of their settlement
Receives and keeps data from different systems, keeping history of documentation's changes
Analyzes data for traces of corrupt practices and mistakes
Finds every separate fraud incident
Prepares reports for corresponding managers that contain analysis results and recommendations for settlement
Requires reports for execution of settlements
In case of non-fulfilment sends reports to the upper line of management
After receiving settlement reports conducts analysis again
If violations still persist — sends reports to the upper line of management (up to founders)
© 2015. Digital Inspector LLC. All rights reserved.