Catch JE Fraud Before It Hides

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

Who this skill is for

For auditors running journal entry testing, and for controllers and internal audit teams who want continuous screening rather than a once-a-year sample. If your JE testing still starts with a random sample and a hope that the risky entries land in it, this skill inverts the approach: screen everything first, then test what actually looks wrong.

How it works

• Load the full journal entry population for the period under review.
• OCTA Flow screens every entry for red flags: unusual timing, round or split amounts, and approval authority issues.
• Entries are risk-scored and a targeted, documented sample is built from the highest-risk items.
• Your team tests the targeted sample with the screening rationale already written up.

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.