数字に表れるアドバイス。

01私たちの対応

稼ぐ $

運転資本：回収の迅速化、支払いの最適化、在庫のスリム化 コスト最適化：支出・プロセス・取引先の集約 プロセス最適化：受注から入金まで、購買から支払いまでをデータ中心に再設計 営業レビュー：価格設定、値引き、グロス・トゥ・ネット

節約 $

内部統制の成熟度：コントロールの設計・テスト、財務統制の準備（IFC、ICFR） • コンプライアンスの枠組み：方針、義務台帳、モニタリング 全社的リスク管理：リスク選好、台帳、報告 フォレンジックレビュー：事実調査、不正リスク評価、内部通報のフォローアップ TPRMプログラムの設計：方針、階層化モデル、責任分担、リスク選好

02進め方

1. 01
   診断

   データが先：提言の前に取引を読み込みます

2. 02
   設計

   御社の事業に合ったコントロール、プロセス、KPI

3. 03
   導入

   御社のチームと、御社のシステムで

4. 04
   監視

   CompliBearまたはVittoraが成果を見える状態に保ちます

Detect, explain, act, certify: the value comes when a finding closes

1. 01 · DETECTRanked alerts

   Tests run on every transaction and score each vendor, employee and plant.

2. 02 · EXPLAINEvidence pack

   Each alert carries its reason, its value at risk and the rows behind it.

3. 03 · ACTDecision log

   The owner responds, payments are held where needed, every decision is logged.

4. 04 · CERTIFYClosed finding

   The control is fixed, the finding evidenced, and the test keeps running.

Most programmes stop at Detect. The value is in Certify.

Five levels, from sampling to continuous assurance

1. L1Sampled

   Annual, manual samples; findings after the fact.

2. L2Assisted

   Scripts per audit; analytics as a specialist service.

3. L3継続的

   Owned tests run daily; process owners fix their exceptions.

4. L4Smart-tech led

   ML, LLMs, process mining and agents, with human checkpoints.

5. L5Assured

   Audit certifies controls continuously, and audits the algorithms too.

Find your level in five minutes with the readiness assessment →

Build once in a hub, govern it from day one, scale by region

1. 01
   Months 0–3

   One region and 20 to 30 high-precision rule-based tests. Prove the value in money.

2. 02
   Months 3–9

   Add analytics, machine learning, process mining, LLMs and plant data.

3. 03
   Months 9–18

   Continuous monitoring and supervised agents, across the group.

A central team builds tests, models and agents once. Regional audit teams use the results in planning and fieldwork, and process owners see and fix their own exceptions.

06始め方

Five questions to test your programme against

• Which processes and regions carry risk that today’s audit plan cannot see?
• How much fieldwork already tests full populations rather than samples?
• Which dark data holds the most risk: plant data, contracts or system logs?
• What do data protection rules and employee representatives allow today, and what would they need?
• What should your smart-tech team deliver in the next 12 months?

08よくある質問