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4 results for “duplicate payments”. Show everything
Vendor master hygiene: the quiet control behind clean payments
Duplicate vendors, stale bank details and missing tax data cause duplicate payments, fraud and compliance problems. A clean vendor master prevents all three. A practical guide to cleaning it and keeping it clean.
Benford’s law in practice: a simple test that points to unusual numbers
In many real-world sets of numbers, the first digit is far more often 1 than 9. When a ledger breaks that pattern, it is worth a look. How the test works, where it helps and where it misleads.
Duplicate payments: how much is normal, and how to stop them
Every accounts payable team pays some invoices twice. The useful questions are how many, why, and whether your controls would notice. Here is how to find them and keep them from coming back.
Continuous controls monitoring: a buyer’s guide
Continuous controls monitoring promises to test every transaction, every day. Before you buy, know which controls to start with, what an alert should look like and who will act on it.
See it in practice
Use cases from our own project work, anonymised, and scenarios that show the method: one problem, the checks we run, what they find.