barnstone | fraud and risk management

Fraud and risk management

Transaction Monitoring

Transaction Monitoring
We have partnered with Oversight Systems, a US based software company that provides continuous transaction monitoring solutions enabling clients to detect and prevent instances of fraud, waste, errors and abuse within financial transactions.

Oversight’s international client base includes Government organisations, utilities and private sector companies across most industries. Examples include Coke, McDonalds, Pfizer and the US Dept of Defense.

Being compatible with most ERP systems including SAP, Oracle and JD Edwards, its software “flags” anomalies based on pre defined criteria and maintains an audit trail on a user friendly “workbench”. Each and every transaction processed on the system is monitored on a real time basis.

Executive

Advisory Services

» Overview
» Strategy Evaluation and
Formulation
» Strategy Implementation
» Organisation Design
» Leadership and Alignment
» Change Management

Business Application

and Information Services

» Overview
» Application Management
Services
» Technology Advisory
» Implementation
» Resourcing

Fraud and

Risk Management

» Overview
» Specialist Forensic
Services
» Transaction Monitoring
» Corporate Intelligence