6. Future is :
Smart Data-Analytics and Process Mining as As Service
to be in Control and To Think Ahead!
Change
Audit Mindset
(Accountant3.0)
Change
In Control
Mindset
(fundament)
Change
KPI / Monitor
Mindset
(insights)
WORK IN PROGRESS:
CONSIDERATION
7. DUS WAT DOEN WE NU?
• Accountant3.0 (Audit Only ) (AFM vergunning) (proeftuin)
• Analytics Support (Continuous Auditing) (Top 150 internal audit &
accountantskantoren)
• Business Analytics Support (Continuous Monitoring en Smart Analytics Solutions)
• ConeyDataFactory – Smart Analytics As A Service (cloud)
• Academy – training Business & Audit community
• Benelux Exclusive Implementation and Resell partner ACL, Lavastorm, Perceptive
- SOFTWARE
DATA-ANALYTICS BUSINESS ANALYTICS PROCESS MINING
DISCOVER YOUR DATA
10. • Data-analyse en Process Mining
- Doel Kwaliteit Interne beheersing omhoog
- Nieuwe inzichten, toegevoegde waarde
11. ACCOUNTANT 3.0 AUDIT ONLY
Coney Assurance BV
Controle ‘jaarrekening’ is niet het doel, maar de uitkomst van
een proces van kennisdeling n.a.v. analyse van processen,
controls, risicio’s en transacties.
Discover Clients Data To Provide Insights.
12. ACCOUNTANT3.0 AUDIT ONLY KLANTEN BESCHRIJVING
- VOLUME TRANSACTIES
- VISIE CFO / RVC SLUIT AAN OP CONEY VISIE
- UITDAGEND RISICO EN STUURMODEL
- VOLWASSEN ICT OMGEVING
- OMZET 10 – 100 miljoen – MKB bedrijven
13. Move to Continuous Auditing
•From Ad-hoc and repetitive
analysis of transactional data
designed to help reveal control
failures to move to Continuous
Auditing
Value Propositions
Top 150
INTERNAL & EXTERNAL AUDIT
FIRMS
Connect to Business
(CONTINUOUS
MONITORING)
14. Data Analysis Process
Import Data
Export Data
Analyze
Data
Data Analyst Team
Data Analysts
Schedule Data Extraction
Develop
Scripts
Enterprise
Data
Share/Collaborate
Analyze Data
Audit
Managers
Controllers
AUDIT COMMUNITY – we deliver knowhow, support and analytical platform
(internal auditor, external auditor)
16. Obtain data
Understand data
and process flows,
insight in
transactions
Deliver robust
solution
Business: What do you want?
Wij DOEN HET END-TO-END
PROCES!
VISIE – SUPPORT - SOFTWARE
17. Strategic
Risks
Projects Objectives Risks Controls Tests
Issues
Tracking
Share/
Collaborate
Design Test
Data
Extraction
Data Prep/
Data Validation
Analysis Log
Results
Exceptions
Investigation
Visualize
DA and ECM in GRC context
Analyze
when needed
BUSINESS COMMUNITY (Managers, Process, Quality, LEAN)
Enterprise Continuous Monitoring
18. 1. QUICK Audit
Analytics
• Ad-hoc and repetitive
analysis of
transactional data
(WE COME IN, WE
ANALYZE, WE ADD
VALUE, WE MOVE
ON)
2. Enterprise
Continuous Monitoring
• Recurring analysis of
transactional data
designed to help
prevent occurrence of
business risk through
proactive
identification of
control breakdowns
Value PropositionsControllers
Business
Managers
Process
managers
Quality
Managers
FUNDAMENTELS
NEED TO BE RIGHT
19. Data Analysis Process
Import Data
Export Data
Analyze
Data
Data Analyst Team
Data Analysts
Schedule Data Extraction
Develop
Scripts
Enterprise
Data
Share/Collaborate
Analyze Data
Business
Managers
Controllers
SAME HERE. BUSINESS COMMUNITY – we deliver knowhow, support and
analytical platform
(Business Managers, Lean, Controllers, Operational)
20. WHEN THE IN CONTROL
FUNDAMENTALS ARE RIGHT?
WHAT IS NEXT?
21. Discover Your DataHET GAAT OM DIRECTE TOEGEVOEGDE WAARDE,
NIEUWE INZICHTEN, GEEN COMPLEXITEIT
22. Future is: Smart Analytics
(add on robust continuous monitoring framework)
24. SMART ANALYTCIS
(Big Data)
•Immediate Adding Value Analytics
op basis van Big Data en Predictive
Analytics – DE TOEKOMST!!!
Value PropositionsData
Analysts
Auditors Controllers
Business
Managers
Process
managers
Quality
Managers
Data Analyst: A data investigation specialist who performs ad‐hoc analysis using ACL Desktop to detect instances of control breakdowns including fraud, accounting errors and money leakages, etc.Data Analyst Team: A Data Analyst that also works in a team environment. They can leverage server technology to collaborate with other team members by sharing and accessing analytics and engagements in the AX repository. Furthermore, Data Analyst Team members can schedule data to be imported from multiple data sources to analyze.
Data Analyst: A data investigation specialist who performs ad‐hoc analysis using ACL Desktop to detect instances of control breakdowns including fraud, accounting errors and money leakages, etc.Data Analyst Team: A Data Analyst that also works in a team environment. They can leverage server technology to collaborate with other team members by sharing and accessing analytics and engagements in the AX repository. Furthermore, Data Analyst Team members can schedule data to be imported from multiple data sources to analyze.
