News & Resources
Get updates, webinars and resources from our financial monitoring specialists on how to improve your financial controls.
News
As the only transaction monitoring service in Australia that covers the procurement to pay process, we regularly publish industry news, webinars and thought pieces to keep you informed.
The Clive Peters Fraud: Why Evidence Matters More Than Approvals
Discover why independent verification, clear separation of responsibilities and continuous monitoring provide stronger protection against fraud than adding more approvals.
Why extending the verification process is important: Going beyond Confirmation of Payee
Discover why Confirmation of Payee is only the first step in protecting supplier payments and strengthening financial controls.
Procurement Fraud: The Lessons from Coles Myer That Every Organisation Should Still Be Talking About
Discover what went wrong, why it happened, and how organisations can apply these lessons to strengthen controls and reduce fraud risk today
The $2.3 Million Fraud that started with a supplier bank account change
Most costly organisational fraud events begin with something fairly ordinary: a routine business process like changing a supplier bank details
Satori Expands OK2Pay to International Payment Verification Across 50+ Countries
Satori has expanded its OK2Pay platform to include international payment verification, extending coverage to more than 50 countries.
Why procurement fraud risks are on the rise for Local Councils
Procurement fraud in local councils is rising. Learn the warning signs, the common control gaps, and how OK2Pay can protect your council before losses occur.
Webinars
Get industry insights, practical tips and advice on all things financial monitoring, risk and governance and fraud prevention through our regular series of free webinars.
Autopsy of a $2.3 Million Fraud
Discover how a routine supplier bank account change led to a major financial loss and the five questions every executive should ask about procurement controls.
Anatomy of a Lone Fraudster: How One Person Stole $20 Million
Discover how trust, limited oversight and controls that failed quietly allowed the Clive Peeters fraud to unfold.
Procurement Fraud: The Lessons from Coles Myer That Every Organisation Should Still Be Talking About
Discover what went wrong, why it happened, and how organisations can apply these lessons to strengthen controls and reduce fraud risk today
Protect your payments: P2P Fraud Prevention – Webinar
Procurement fraud is experienced by 1 in 5 Australian companies every year. Find out how to stop this happening to your organisation through automated financial monitoring.
Preventing Conflict of Interest in Higher Education – Webinar
Hear about how to use the power of data to reduce conflict of interest in the higher education sector.
Conflict of Interest Monitoring for Local Government
Learn how Melton Council is tackling conflict of interest risks arising from growing works, contracts and staff.
Case Studies
For more than 20 years, Satori’s automated transaction monitoring tools have helped Australia’s top organisations prevent leakage, reduce errors, detect fraud and improve processes across a range of industries. Learn more about our work here:
Improving financial controls for ORACLE Fusion Cloud
Many of our clients using ORACLE Fusion Cloud experience financial leakage, control gaps and unrealised value. Verify can rectify these issues.
The hidden challenges in your SAP system
Organisations invest heavily in SAP S/4HANA and Ariba to improve financial control, efficiency and compliance. Yet many experience financial leakage, control gaps and unrealised value. We explain why.
Monitoring credit card spend – Concur
Corporate credit card spend is a critical financial control. This case study shows how Satori improved the monitoring the Concur expense system.
Reducing organisational risk through automated monitoring at UQ
UQ first implemented Verify to monitor its accounts payable function, quickly identifying duplicate payments totalling more than $3.5 milllion.
Improving credit card compliance in FMCG
Our customer required a solution which identified the exceptions in its transactional data, and facilitated the handling and managing of these exceptions.