Continuous Internal Control
Move beyond periodic samples. Use Celonis to continuously assess your Oracle EBS and Fusion transactions against control rules, investigate exceptions and focus attention where it matters.
Periodic checks examine only part of your transactions. With connected Oracle data, control rules can be applied to the full available dataset and reassessed at every data refresh. Continuous Internal Control combines process analysis with financial controls for public and private organisations.
Investigate whether the same user performs conflicting actions, such as entering an invoice and carrying out a critical payment action. Requires user identities and relevant action history.
Example signal
Identify purchase orders created after receipt of the invoice and invoices without a purchase order match. These are separate signals to review in their process context.
Example signal
Investigate missing approvals and deviations from configured authorisation limits. Requires approval history and the applicable authorisation rules.
Example signal
Identify purchase orders where the invoiced amount exceeds the ordered amount, allowing for configured tolerances and comparable currencies.
Example signal
Identify potential duplicates using combinations of supplier, invoice number, amount and date. The Duplicate Invoice Checker remains available as an independent accelerator.
Example signal
Investigate supplier bank-detail changes shortly before payment. Requires change history, timestamps and payment data. The IBAN Checker provides complementary bank-detail validation: IBAN validation and change analysis are different controls.
Example signal
Investigate a signal using the transactions, users and timestamps involved, together with available changes and approvals. Follow-up can align with existing working practices and, where configured, Celonis Action Flows.
Illustrative example
Potential duplicate invoice
Fictional Supplier A · EUR 4,250
Awaiting review
Bank details changed before payment
Fictional Supplier B · 1-day interval
Under investigation
Purchase order created after invoice
Fictional Supplier C · 3-day interval
Assigned for review
For controllers, finance managers, internal auditors and process owners in public and private organisations.
Understand financial exceptions and prioritise the issues that need attention.
Use traceable data to support investigations and substantiate control findings.
Identify the causes of deviations and improve the underlying processes.
Supply transactions and the available process history. Data sources and historical coverage are assessed for each implementation.
Connects relevant objects such as suppliers, purchase orders, invoices and payments to provide process context.
Supports analysis, investigation and, where configured, follow-up. Connected data and configured rules determine which controls can be assessed.
Complement continuous internal control with independently available accelerators and a connected data foundation.
Continuous Internal Control
Explore how your Oracle data can support continuous internal control.
