Large Chemical Conglomerate
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Data driven strategic risk assessment to drive audit planning and monitor changes throughout the year
A multiyear co-sourcing project to assist internal audit to centralize and advance a data analytics driven audit. The solution included ACL's server based continuous monitoring solutions, along with connectors to the SAP ERP solution.
1.
Developed list of user defined inputs to manage continuous monitoring naming conventions
2.
Developed lists of standard external inputs such as fraud corruption index by country
3.
Measured volume of revenue, costs, transactions, and employees to determine internal audit risk factors
4.
Compiled all data across business units, plants, vendors, country codes, and cost centers to create metrics based on perceived levels of risk
5.
Developed lists of transactional risk flags