AcAS’ surveillance capacity is predicated on minimising false positive and negative alerts to identify cases of anomalous accounting and audit activity in the market which could be indicative of manipulation, errors or irregularities in the accounts requiring further investigation. The technology provides the tools to:
Monitor accounting and audit reports: by processing complex accounting and audit information.
Generate benchmarks: by determining ‘normal’ accounting and audit activity for a given time period to identify ‘abnormal’ activity that can be used to trigger alerts.
Generate alerts: based on these anomalies which could be indicative of manipulation, errors or irregularities in the accounts needing further attention.
Facilitate analysis: through depicting the alerts in a wide range of viewing folders.
Generate reports: for follow-up investigations and evidentiary materials requirements which can be used in enforcement activity.
