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Oversight Systems
Oversight Systems is a US company, founded in late 2003, which develops and sells computer software that helps businesses continually check for inside fraud, errors and other problems. The software also helps public companies with the monitoring and testing of controls associated with the Sarbanes-Oxley Act compliance. Oversight's claimed target customers are companies taking in US$600 million or more in yearly revenue.
==The Software==
Oversight Systems' software detects payments to suspicious vendors and alerts the proper authorities when insufficient people are involved in complicated business processes. An audit data warehouse extracts relevant data direct from the various source systems (e.g., ERP user account and transaction data, network account logs, security logs, and continuous controls monitoring logs, etc.) and is transformed into a standardized, or common, data model. The audit data warehouse and the associated analytics are placed on a separate server so that the analytics can evaluate each transaction in relation to all previous activities without impacting on the performance of the operational systems and its existing knowledge base (i.e., stored signatures covering errors, misuse, and fraud). If a transaction, or associated entity, is in violation of a given policy an exception is generated and the workflow system transmits the exception via e-mail, the user interface and periodic reports – depending on the operational requirements.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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