Intertwined

Discover our expertise

AUDIT ANALYTICS

Connevate has leveraged on our decade long experiences in dealing with Audit, Operations and Finance professionals to develop the suite of Control Tests to identified the common areas of challenges, and have created out-of-the-box tests to counter these issues.

FRAUD DETECTION

Easily examine large volumes of transactional data in order to detect and deter corporate fraud. Combines comprehensive data access, analysis, and reporting into one intuitive and customizable analytics solution.

COST RECOVERY

Transactions are at the heart of virtually all business risk, including revenue leakage and cost recovery. Analyze 100% of your data allows you to deliver an unrivaled level of findings.

DATA SOLUTIONS

Our solutions cater to both business and IT professionals that support direct access, analysis, and conversion of data from a wide variety of data sources and data types, including the most complex legacy and mainframe file structures.

CONTINUOUS CONTROL MONITORING

Leveraging analytics to automate collection of data and continuous monitoring for more effective controls; increased audit coverage and assurance; and enhanced risk identification with complete set of data across multiple transaction systems.

DATA VISUALISATION & DASHBOARDS

Providing insights and knowledge available to the business and giving audit the agility to change as the business changes without impacting operation's needs

ENTERPRISE RISK MANAGEMENT

Connevate centralizes and simplifies the entire enterprise risk management activities and process in a single no code platform. Compared to spreadsheets or groups of disparate solutions, we help you places risk into the context of the organization’s strategic objectives, by seamlessly integrating risk indicators into the assessment process. 

 

As a result, risk management spends less time on manual paperwork, and more time on risk management efficiency.

COMPLIANCE MANAGEMENT

Our solution provides a centralised digital library that relates all your controls to standards, regulations and laws including GDPR, PCI, ISO, and NERC. You can conduct faster and more accurate testing to evaluate controls, manage issues and demonstrate your effectiveness.

AUDIT MANAGEMENT

Our Audit Management solution delivers seamless process automation and real time analytics to maximise efficiency, transparency and control across your internal audit process. With a centralised no code platform, you can keep all critical information up to date, while still allows you to free up auditor resources for more strategic and value tasks.

BUSINESS CONTINUITY & RECOVERY

Our BCR solution is designed to protect business operations with actionable recovery strategies, our consolidated process automation and real time analytics capture, test and monitor BC/DR plans across your organisation.

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AUDIT ANALYTICS

SIMPLIFY YOUR PATH TO BETTER UTILISATION AND RESULTS

Our solutions are designed to help empower organisations with better assurance in business data, process and control, to make better informed decisions through progressive and complementary analytics.
 

A LOW RISK, HIGH REWARD OPTION

Our analytics solution is uniquely positioned to greatly minimize the risks associated with changing your analysis technology.

A SIMPLER APPROACH

At both individual and team levels, our solution provides new and improved capabilities and support for improved audit testing that highlights areas of increased risk and control weaknesses in your organization.

OVERCOME BARRIERS TO AUDIT ANALYTICS

The road to using data analysis can be difficult to navigate without the right help. We can help change that.

AN EXPERIENCED, PROVEN PARTNER

Successful analytics is not just about buying and installing the right software. You are putting your trust in an organization’s abilities, experience and integrity. Connevate is a partner who listens to our clients and responds with a solution to meet both their current and future needs.

Perform and support deep data analytics more simply.
Connevate makes audit analytics accessible to every level of user in the audit team – from advanced users, as well as Excel or Tableau users – with advanced analytics capabilities and easy to use features. Our Audit Analytics reduces the time it takes to maintain and support analytics being deployed throughout the audit department.

 

Achieve audit mandates with less cost and greater efficiency.
Audit groups today are tasked with higher than ever audit demands and expectations, often with less than optimal resources to deliver. We help you overcome limited internal resources while achieving better outcomes. Audit teams can achieve significant improvements in utilisation and results. Easily automate previously manual tasks and employ repeatable analytics for improved efficiency.​

Collaborate and share better.
Connevate supports a centralized, collaborative environment that is integrated into the desktop for better team sharing and efficiency. Minimize the risks of employee turnover and provide a helpful, supportive knowledge repository for new members.


Connevate helps you enhance the talent you have while strengthening your team’s confidence, competence and collaboration. Both technical and non-technical users can easily access, use, and share test results for standard and repeatable analytics.

Overcome data issues and reliance on IT.
Handling big data, disparate data, too many false positives, and long processing times are common issues with other data analysis solutions. Our Audit Analytics powerful data integration and fuzzy matching capabilities significantly reduces barriers to data and processing time to run tests, reducing data usage barriers to get the results you need.

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FRAUD DETECTION

​UTILISE ADVANCED ANALYTICS FOR FRAUD DETECTION WITHOUT THE COMPLEXITY

Featuring built-in data analysis capabilities that allow end-users to develop and execute a comprehensive set of fraud tests, our Fraud Detection provides the best interface between your forensic expertise and the many sources of data containing the evidence you seek.

TEST DATA ACROSS ORGANIZATIONS AND SYSTEMS 

Most corporate frauds go undetected because of the limited ability to perform tests on data contained in two or more computer systems. Audit Analytics is designed to help investigators systematically and regularly validate transactions in order to identify suspicious activity across multiple systems or departments.

ANALYZE DATA OF UNLIMITED SIZE OR COMPLEXITY
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Audit Analytics makes it possible for examiners to apply fraud detection tests against files of unlimited size and complexity. The technology is optimized for performance, allowing examiners to perform more queries on large data sets without restrictive delays, or having to wait for results

PERFORM ANALYSIS IN A TIMELY MANNER 

By efficiently analyzing complex and disparate data sets, Arbutus technology can test for fraud in a flexible and timely manner.

EASILY IMPLEMENT A COMPREHENSIVE SET OF FRAUD INDICATORS 
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Our solution is specifically designed for analyzing data and identifying anomalies with built-in scripts and new customized tests. Integration and customized tests can be developed and deploy within days

POWERFUL ADVANTAGES

Purpose-built interface and capabilities

  • The best interface between your forensic expertise and the many sources of data containing the evidence

  • Supports the easy access and sharing of fraud tests with management and other team members

  • Can be a stand-alone application or as part of a server based centralized fraud detection and prevention solution

  • Sophisticated ad hoc testing can be performed quickly

 

SMARTAPPS
SmartApps are interactive specific tests that are ready to be run. Here are some examples of SmartApps that can be used for fraud detection

  • Sanctioned Provider Name Matching

  • Suspicious Key Word Matching

  • Transactions in High Risk Countries

  • Even Dollar Transactions

  • Vendors with Flip Flop Bank Accounts

  • Vendors with Flip Flop Alternate Payee Names​

  • Unauthorized Vendor Data Changes

  • Split Payments

  • Invoice Receipt Greater Than Purchase Receipt

  • Overpaid Purchase Orders

  • Key Word Count Analysis

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COST RECOVERY SOLUTIONS

​GUARANTEED RESULTS ON FINDINGS

BETTER ANALYSIS AND BETTER RESULTS

Transactions are at the heart of virtually all business risk, including revenue leakage and cost recovery. By analyzing 100% of your relevant data with the right technology and revenue recovery analytics, our analytics solution allows you to deliver an unrivaled level of findings.

​FIND REVENUE RECOVERY OPPORTUNITIES

Connevate offers a powerful revenue leakage and cost recovery solution that is based on our proprietary technology and methodology.  It is based on over 20 years of experience in working with hundreds of mid-size to large organizations in finding revenue recovery opportunities.

TOP FINDINGS:

Connevate offers a few different offerings, each proven to generate top findings in the following areas:

  • Unapplied vendor credits

  • Unauthorized T&E expenses

  • Duplicate vendors

  • Procure to pay process efficiencies

  • Improved travel policy

  • Inactive vendors

  • Phony vendor and billings

  • Phony employee charges​

  • Duplicate payments

  • Vendors appearing on “watch” lists

  • Over-priced purchased goods

  • Payment discounts not taken

  • Improved payment terms

  • Tax ID (TIN) Matching

  • Improved vendor negotiations

  • Reduced business expenses

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DATA SOLUTIONS

​SOLUTION FOR DATA QUALITY, MIGRATION, STAGING AND ETL

Connevate data solutions address challenging data problems like data access, migration, data quality, staging and ETL. Our solutions cater to both business and IT professionals that support direct access, analysis, and conversion of data from a wide variety of data sources and data types, including the most complex legacy and mainframe file structures.

Data Quality
Feel confident that your data is reliable, complete and ready for use.

Data Access
Enable direct access to all of your data including complex, disparate and legacy sources.

Data Migration
Moving off a legacy system like a mainframe? Arbutus has specific solutions for migrating off legacy platforms and systems.

Data Staging
If you need to keep archived or migrated data easily accessible without the expensive, time consuming infrastructure of a data warehouse, Arbutus can help.

ETL
Arbutus has solutions to move and transform your data that are high on capabilities and low on cost.

 

 

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CONTINUOUS CONTROL MONITORING

FOR BETTER ASSURANCE AND IMPROVED PROCESSES

The deployment and use of centralized data analysis and continuous monitoring has been identified by audit executives a key part of audit, risk management, and compliance strategies. And yet, many organizations still struggle with how best to execute an enterprise strategy. Moving beyond a desktop-based solution doesn’t need to be frustrating, complex or costly.

​Connevate Continuous Control Monitoring solution helps you assess your performance against targets, quickly spot the need for corrective action, and report on productivity and other key performance indicators.


Process governance

  • Govern processes across departments and Line of Business systems.

  • Ensure control integrity.

  • Assure compliance with internal and external mandates.


Automated monitoring

  • Compare and normalize risk assessments across business units, processes, and locations.

  • Reduce wasted time and outsourcing with sustainable, re-usable analytics.


Reporting & aggregation

  • Monitor process and program health.

  • Aggregate reporting across processes and programs.

  • Storyboard and visualize process and program performance.​

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Image by Christina @ wocintechchat.com
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DATA VISUALISATION

​BUSINESS INTELLIGENCE BEYOND BOUNDARIES

Connevate Data Visualisation solution provides a wide range of visualizations and layout options to choose from, you can create pixel-perfect dashboards to help you gain valuable insight and drive faster decision making. It comes complete with highly-customizable visualizations including interactive charts, gauges, maps, scorecards and more.

Superb Interactivity
Visualizations are extremely interactive, engaging the users and helping to understand data better and faster. The visualisations already include a great deal of interactivity without requiring any setup, simply out of the box.

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Rich, Interactive Scorecards
Scorecards display progress over time. Having a fast and easy way to determine the status of a business metric makes it far easier to take action and make appropriate decisions more quickly and accurately.

Tables
Our table gives you the ability to visualize your data easier and faster. Use the Dundas BI tables to display lists, rankings or highly detailed information grouped by hierarchies using different types of visuals that are not only allowing you to read the detailed cell value but also quickly focus using smart visualizations and interactions.

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Charts
Dundas BI's charts offers numerous chart types to choose from such as column/bar, stacked column/bar, multi-level pie, sunburst, line, curved line, scatter plot, bubble, area, curved area, stacked area, and many more.

Mobile
Dundas BI offers a full immersive experience on both desktop and mobile and does not require any special apps or downloads. You can create, view and share your Dashboards, Reports and Scorecards on desktop and mobile seamlessly, or even do data analysis on mobile devices.

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ENTERPRISE RISK MANAGEMENT
CLARITY, RESPONSIVENESS AND CONTROL

When it comes to Enterprise Risk Management, we understand the challenges of providing insight into your business's greatest risk, while simultaneously driving accountability for their management within your organisation. We provide you with a solution to do it all, building greater clarity, responsiveness and control into your risk management program.

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Onspring aligns your enterprise with live views of critical data and peoplecentered user experiences to enable risk–based business decisions. One system for all programs, all workflows, all records.

  • Real-time visibility into your company’s risk posture

  • Schedule risk assessments & automate input from risk owners

  • Centralised risk register including third-party risk tracking

  • Complete control to update & customize on your own – no IT/dev resources ever required

INTERNAL AUDIT & ASSURANCE
​ONE CONNECTED SYSTEM FOR END-TO-END AUDIT PLANS

Connevate Audit Management solution internal audit & assurance solution delivers seamless process automation and real-time analytics to maximize efficiency, transparency, and control across the entire internal audit process. 

 

The solution is designed with out-of-the-box best practices and easyto-use apps that empower teams to manage activities, evidence and analytics—all of which automatically builds reliable audit trails for strategic, actionable insights.

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The solution is designed with out-of-the-box best practices and easy-to-use apps that empower teams to manage activities, evidence and analytics—all of which automatically builds reliable audit trails for strategic, actionable insights. 

One system for all workpapers, all workflows, all entities.

  • Efficient workflows for project milestones, multi-level workpaper sign-offs, and final audit report issuance

  • An auditable entity library mapped to programs and functions

  • Real-time visibility into the status of an audit, a finding and remediation activities

  • Granular access control for roles, including staff, management and leadership

CONTROLS & COMPLIANCE MANAGEMENT
MODERN FLEXIBLE SOLUTION TO MANAGE INTERNAL CONTROLS

Connevate Compliance Solution manages end-to-end compliance tracking and reporting efforts on any number of regulations or standards, like SOX, ISO, HITRUST, PCI and CMMC, by linking your control sets or frameworks to the rest of your business processes. You can conduct faster and more accurate testing to evaluate controls, manage issues and demonstrate your effectiveness. Plus, you can implement and customize in perpetuity—on your own—without the need of IT dev resources.

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Onspring manages your tracking and automates control testing, workflows, approvals and analytics, which allows you to share real-time compliance monitoring on issues, remediation tasks and any certifications required.

  • A streamlined control library that maps to all regulations, standards & frameworks and relates to risks & policies

  • Multi-level, dynamic review & approval workflows for design & operating tests, gap assessments, exceptions and mitigation plans

  • Integration with regulatory content providers in one, accessible, automatically updated system One-click, formatted compliance reports to executives or stakeholders

BUSINESS CONTINUITY & RECOVERY
​PLANNING FOR RESILIENCY

Connevate BCR solution IS designed to protect business operations with actionable recovery strategies, our consolidated process automation and real-time analytics capture, test and monitor BC/DR plans across your organization.

  • Document BCDR plan details, including primary reporting elements, impacting stakeholders, testing, review status, and organisational relationships.

  • Assess and prioritise business processes and applications to identify plan targets

  • Evaluate the likelihood and impact of disaster scenarios

  • Communicate maximum downtime, recovery time objectives, and recovery point objectives for assets

  • Manage the incident life cycle, tying events to impacted systems, assets, locations, and staff

  • Auto-activate tracks and notify users of their responsibilities via messaging and dashboards

 

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