Oversight Integrity Checks™

Oversight Systems increases the quality of your financial operations through Integrity Checks that identify defects in financial processes. Oversight’s Integrity Checks analyze thousands of combinations and permutations of events and transactions covering exhaustive scenarios across your organization’s systems and business processes. For example, Oversight’s Integrity Checks inspect journal entry amounts (or aggregate amounts for collections of journal entries) in context of what is usual, flagging outliers that might signal management override of controls.

Our real-time transaction inspection automates the analysis and testing of auditors and fraud examiners for every transaction. We start with the identification of users who have violated segregation of duties principles in the past, and move on to inspect each new transaction in real time, catching errors and control violations before they impact the business. Our complex and detailed analysis correlates results with transactions from all other financial systems.

Oversight’s library of pre-defined Integrity Checks represents the best practices of auditors, and our intuitive interface empowers non-technical users to apply advanced analysis to deliver precise results. Non-technical users can easily create new Integrity Checks that are customized for real-time transaction inspection of company-specific processes.