Oracle Fusion Cloud ERP Fraud Analytics Reports Implementation
Our Oracle Cloud ERP (Fusion Financials) risk specialists will support your implementation of ‘Fraud Indicator Reports’. These will detail changes and transactions that may indicate potential fraud and should be monitored by the organisation.
Features
- Suite of reports that indicate potential instances of internal fraud
- Focus is particularly around Purchase-to-Pay and Accounts Receivable
- Identifies where Segregation of Duties controls have broken down
- Reports are by exception only, reporting only high-risk indicators
- Design of a ‘Fraud Indicator Reports reviewer’ Restricted Fusion Role
- Implementation of the monitoring control to review the exceptions identified
- Has been previously implemented in Oracle Government Cloud/Local Government
Benefits
- Indicators are based on high-risk scenarios within Cloud ERP
- Monitoring controls are implemented to review potential issues identified
- Business process issues are identified on a timely basis
- Guidance is provided on which changes are expected and unexpected
- Experience of implementing Fraud Indicator Reports in Oracle Government Cloud
- Reports are based on highest risk and most likely scenarios
- Documentation produced is of quality and detail required by auditors
- Reduces need for in-house temporary Oracle Cloud ERP controls skills
Pricing
Service documents
Request an accessible format
Framework
G-Cloud 15
Service ID
3 1 2 9 2 5 2 2 1 0 1 3 3 7 6
Contact
SYSTEMS RISK SERVICES LIMITED
Matt Luscombe
Telephone: 07977 405848
Email: info@systemsriskservices.com
About your service
- Service categories
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Cloud Support Services
Security Services
- Security strategy
- Security risk management
- Security design
- Security audit services
Service scope
- Service constraints
- Support will be provided remotely
User support
- Email or online ticketing support
- Yes
- Support response times
- Within one working day
- User can manage status and priority of support tickets
- No
- Phone support
- Yes
- Phone support availability
- 9 to 5 (UK time), Monday to Friday
- Web chat support
- No
- Support levels
- Support is included in the price of the service, provided by an Oracle risk and controls SME who can both explain the service and the results that the service identifies.
Resellers
- Supplier type
- Not a reseller
Staff security
- Staff security clearance
- Other security clearance
- Government security clearance
- Security Clearance (SC)
Pricing
- Discount for educational organisations
- No
Architecture roles
| Role level | UK Rate | Offshore Rate |
|---|---|---|
| Lead security architect | £1,700.00 |
| Role level | UK Rate | Offshore Rate |
|---|---|---|
| Senior solution architect | £1,700.00 |
Cyber security roles
| Role level | UK Rate | Offshore Rate |
|---|---|---|
| Principal cyber security audit and assurance | £1,700.00 |
Non-mandatory Standards and certifications
- ISO/IEC 27001 certification
- No
- ISO 28000:2022 certification
- No
- ISO 9001 certification
- No
- Quality management systems (QMS)
- No
- CSA STAR certification
- No
- PCI certification
- No
- Cyber essentials
- No
- Cyber Essentials Alternative
- In relation to the services you do not have a current and valid Cyber Essentials certificate which has been awarded by one of the government approved Cyber Essentials accreditation bodies but you are working towards gaining it, and will be in a position to confirm that you have been awarded a current and valid Cyber Essentials certificate by one of the government approved accreditation bodies within 12 months of the date of award.
- Cyber essentials plus
- No
- Cyber Essentials Alternative
- None of the criteria
- Other security certifications
- No
Social value
- Section B - Commitment for Future: Delivery
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Mission: Kick start economic growth. To secure the highest sustained growth in the G7 - with good jobs and productivity growth in every part of the country making everyone, not just a few, better off.
Policy Outcome 2: Skills for growth: Supporting growth sectors and addressing skills gaps.
- Understanding of employment and relevant skills issues, and of the education and training issues relating to the contract. Illustrative examples: demographics, skills shortages, new opportunities in high growth sectors, geographic/local community and skills/employment challenges
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Mission: Kick start economic growth. To secure the highest sustained growth in the G7 - with good jobs and productivity growth in every part of the country making everyone, not just a few, better off.
Policy Outcome 3: Resilient, innovative and flexible supply chains: Support economic growth through enabling resilient businesses, opportunities for small businesses and voluntary, community and social enterprises
- Understanding of the types of businesses in the market and the level of participation by new businesses, entrepreneurs, start-ups, SMEs, VCSEs and mutuals
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