Catch Fraud Before It Hides in Your Journal Entries

OCTA Flow scans every journal entry for red flags such as timing, amounts, and approval authority, then builds a targeted sample so teams focus only on entries that matter.

Watch the demo

Watch on YouTube: https://www.youtube.com/watch?v=nbplrUjBiKw

The impact of this skill

• Every journal entry is screened for red flags, not just a random sample.
• Testing effort concentrates on the entries that actually look risky, saving review hours.
• The screening logic is consistent and documented, strengthening the control environment.

Customer story

See how Monily broke its capacity ceiling with OCTA Flow: https://weareocta.com/resource/customer-stories/monily

Try it yourself

This skill is ready to use in OCTA Flow, with no setup projects and no code. Start free at flow.weareocta.com.