E-book


Fraud Prevention Using Oracle Risk Management Cloud

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CFOs and Controllers who sign off on financial reports face personal risks while certifying that their financial reports are accurate and that their internal controls over financial reporting are effective. Finance leaders must therefore select risk management software that can:

  • Provide straight-through processing, with exceptions flagged for review
  • Leave an automatic audit trail for verification
  • Stay up to date with the latest functionality required by regulatory bodies

With Oracle Risk Management Cloud, organizations can:

  • Simplify risk and compliance processes to promote risk awareness, collaboration, transparency and accountability
  • Automate security and transaction data analysis for SOD, fraud, errors, and policy violations
  • Deploy best practices, controls with prebuilt algorithms, for continuous monitoring of targeted high-risk areas

Download this ebook to learn more about how finance leaders can prevent fraud and improve compliance using Oracle Risk Management Cloud.