INFORMATIONAL SYSTEM —
INCORRUPTIBLE ANALYST

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)