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CI_IA_SOD_Control

Internal controlFinanceOutlier detectionTest of proceduresIt audit
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Jun 21, 2023 6:49 PM
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The purpose of this flow is to generate the segregation of duties table from the general ledger and to detect transaction outliers. From the general ledger, the flow maps the segregation of duties table by cycle. In addition, the flow exhaustively analyses any significant or unusual transactions. The DBSCAN algorithm is used.
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Used extensions & nodes

Created with KNIME Analytics Platform version 4.7.2 Note: Not all extensions may be displayed.
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    KNIME Base nodesTrusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.7.2

    knime
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    KNIME Excel SupportTrusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.7.0

    knime
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    KNIME Math Expression (JEP)Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.7.0

    knime
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    KNIME Optimization extensionTrusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.7.0

    knime
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    Vernalis KNIME NodesTrusted extension

    Vernalis Research Ltd, Cambridge, UK

    Version 1.36.2

    vernalis

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