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Three Ways ERP Can Help Manage Risk and Prevent Fraud
If enterprise resource planning (ERP) isn't properly implemented to manage risk, your organization may face loss due to fraud or other hazards. Take advantage

reporting fraud  as part of its reporting routines. Any time that tools outside an enterprise application are used, you need to ask how your data transfer methods can ensure completeness and accuracy in your business processes as data flows between two or three—or maybe more—separate and distinct systems. Using ad hoc tools like Excel—tools without a lot of built-in controls—means it's harder to guarantee data integrity. Taking measures to reduce alterations to your data outside of the ERP system makes a huge Read More
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Documents related to » reporting fraud


The Financial Close: Optimizing Performance and Driving Financial Excellence
“Financial close” is a company’s ability to complete accounting cycles and produce financial statements for internal management and external legal reporting@and

reporting fraud  ad hoc analysis and reporting tools available to them to perform more inprocess analysis, thereby increasing insight and further contributing to reducing the time needed for the financial close. Automated Internal Control Processes As global regulatory mandates multiply and grow more stringent, manual approaches to control activities are becoming untenable. By embedding automated controls into your financial close process, you can move away from resource-intensive manual control activities to address Read More
SOX Segregation of Duties Matrix
I'll get to the downloadable SOX segregation of duties matrix in a moment, but first let me address a question from one of our readers.Needless to say, I

reporting fraud  elements 2. identifying material financial reporting risks within these accounts or disclosures 3. determining which entity-level controls would address these risks with sufficient precision 4. determining which transaction level controls would address these risks in the absence of precise entity-level controls 5. determining the nature, extent, and timing of evidence gathered to complete the assessment of in-scope controls You can find further information at the COSO and PCAOB web sites: Read More
Financial Reporting, Planning, and Budgeting As Necessary Pieces of EPM Part One: Executive Summary
Enterprise performance management (EPM) is an emerging portfolio of applications and methodologies with business intelligence (BI) architectures and

reporting fraud  stringent Sarbanes-Oxley Act (SOA) reporting regulatory requirements following up the high-profile corporate fraud scandals (e.g., Enron , Tyco , and WorldCom ) have additionally increased executives' focus on understanding and managing corporate performance. New disclosure rules are prompting companies to share information faster (for example, accelerated filling of 10Q quarterly statements and 10K annual reports, report sales of stock by executives [insider trading] within days of the transaction, Read More
SAS: Striving to Sustain Leadership
SAS Institute has been successful, moving beyond a business intelligence. Lately, it has lately focused on sustaining its technology leadership, expanding in

reporting fraud  and many other mandatory reporting regulatory requirements, from the US Food and Drug Administration (FDA), US Environmental Protection Agency (EPA), etc. The need for accuracy is further highlighted following a series of high-profile corporate fraud scandals, such as Enron and WorldCom. The threat of bioterrorism also demands that management be more knowledgeable in their business operations. Consequently, SAS has responded by launching a business practice to develop solutions designed specifically to Read More
OutlookSoft Case Study: US Sugar Corporation
A diverse company with multiple business units, US Sugar was looking for relief in the financial reporting and budgeting areas. Defining the related metrics and

reporting fraud  relief in the financial reporting and budgeting areas. Defining the related metrics and ensuring they were consistent enterprise-wide was thus a critical need. US Sugar required a comprehensive planning and performance management solution that would enable financial reporting, monthly forecasting, cost allocations, consolidations, actuals analysis, and strategic planning. Read More
The Top Ten Reasons Why Great Reporting Software Is the OEM's Killer App: How to Win More Deals and Make Your Customers Happier
The best way to attract more customers—and keep them—may be to upgrade your software's reporting component. Reporting brings together a myriad of details

reporting fraud  Ten Reasons Why Great Reporting Software Is the OEM's Killer App: How to Win More Deals and Make Your Customers Happier The best way to attract more customers—and keep them—may be to upgrade your software's reporting component. Reporting brings together a myriad of details, allows insight into massive amounts of data, and is the visible representation of an intricate process. It may be just a small part of what you do, but it's a crucial one. Download this white paper to learn more. Read More
Business Intelligence Best Practices: Simplify the Reporting Landscape
Best practices for reporting have often been overlooked. Most of the time we focus on eye candy@such as dashboards@and overlook report generation and report

reporting fraud  Best Practices: Simplify the Reporting Landscape Best practices for reporting have often been overlooked. Most of the time we focus on eye candy—such as dashboards—and overlook report generation and report production, which are crucial concepts at the heart of business intelligence (BI). Learn more about the current reporting situation, and learn about ways to use reporting tools to improve the reporting processes in your company and make them more efficient. Read More
Expandable
Expandable is an ERP suite that includes manufacturing, engineering, accounting and finance, sales, marketing and support, and enterprise reporting

reporting fraud  and support, and enterprise reporting functionality. Reporting options include Crystal Reports, and Expandable's Query By Example (QBE) feature. Expandable II also integrates FRx financial reporting software. Expandable II is built for the Microsoft SQL Server platform. Read More
Tis The Season for Call Center Fraud
To optimize customer buying experience and create a human connection to their brand, online retailers, or eTailers, increasingly turn to call centers. Although

reporting fraud  The Season for Call Center Fraud To optimize customer buying experience and create a human connection to their brand, online retailers, or eTailers, increasingly turn to call centers. Although many eTailers invest in technology to thwart online fraud, many have ignored protecting their own call centers. Thus, these centers have not had the same level of fraud deterrence. Learn more about detecting call center fraudsters among a sea of valid shoppers. Read More
Synaptris, Inc.
Synaptris is a leading player in the information management market and delivers award-winning @flexible@ and @user-driven@ reporting, dashboards and analysis

reporting fraud  award-winning flexible and user-driven reporting, dashboards and analysis solutions that have been recognized for industry-leading innovation and ease-of-use. Synaptris has over 2500 customers across 80 countries and is headquartered in San Jose with offices in New York, London, Sofia and Chennai. Based in San Jose, California, Synaptris has over 2000 customers and 170000 licensed users spread across 40 countries for its suite of products. Synaptris has an active presence in USA, Singapore, UK & Read More
Reporting & Workforce Intelligence e-Guide for HR
With the right reporting and business intelligence tools, HR can help provide visibility into the company’s workforce, leading to improved financial results and

reporting fraud  HR With the right reporting and business intelligence tools, HR can help provide visibility into the company’s workforce, leading to improved financial results and sound, fact-based human capital management decisions. By looking beyond soft measures, you can identify what factors contribute to the company’s success, as well as areas that may be negatively impacting long-term goals, and even begin to forecast future workforce trends. This e-guide outlines reports and tools that HR professionals can Read More
Credit Card Fraud Detection: Advanced Analytics in Action or Pure Luck?
Have you ever wondered how credit card companies are capable of detecting purchases that a particular card holder did not make? Do these companies make use of

reporting fraud  Card Fraud Detection: Advanced Analytics in Action or Pure Luck? Have you ever wondered how credit card companies are capable of detecting purchases that a particular card holder did not make? Do these companies make use of advanced analytics to detect fraudulent purchasing behaviors or do they simply detect these actions by pure luck? A recent incident with my credit card prompted me to investigate further. Here’s what happened. I recently received a call from my credit card company about a Read More

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