Risk insights by Moore Stephens

Moore Stephens Belgium

Moore Stephens Risk Insights

SQL server based in-house developed rules engine for the detection of internal control weaknesses, business process inefficiencies, compliance/fraud risks, business partner reputation issues and data quality problems

• Modules for the detection of accounting risks and payment risks

• Advanced risk scoring• Multidimensional dashboarding• Case management functionalities• Optional access to external databases

for data enrichment• Optional SAAS model with managed

risk services

Payments monitoring

Would you like to know or remain automatically informed about the following:

• Duplicate payments• Inconsistencies between coda file details and payments registered in the accounting system• 4 way match inconsistencies• Payments with segregation of duties or document sequence issues e.g. payment date before invoice date• Payments to non beneficial owners with fraud risks/tax exposure• Payments from or to business partners with blocked VAT numbers according to VIES • Master data changes in combination with unusual payment destinations• Involvement with business partners that are listed on sanction/enforcement lists of public authorities• Involvement with business partners with declining financial ratios/credit scores/payment behaviour • Involvement with business partners with declining reputation in the international press • Payments to politically exposed persons• Payments to or from embargoed countries

Accounting monitoring

Would you like to know or remain automatically informed about unusual entries, account behaviour or evolutions within:

• General ledger • Accounts payable & accounts receivable • Fixed assets • Inventory

& taking into account:

• Journal entries• Balances• Ageing• Document sequence• Pricing• Master data

Example dashboards

Contact information

Are you looking for a free proof of concept ?

Frank StaelensPartner Risk AnalyticsFrank.Staelens@Moorestephens.be+ 32 496/57.49.24