Continuous Monitoring Service
We run the forensics; you get a monthly exception report.
A managed analytics service that runs AuditPro Core's anomaly engine over your transactions every month — Benford testing, split-PO and vendor-concentration analysis, payroll and payment forensics — and delivers a triaged exception report ready for action.
Monthly managed service
What you get
- Monthly scans
- Triaged exceptions
- Action-ready report
Why it matters
Turn the once-a-year audit into a monthly forensic signal.
A point-in-time audit looks backward once a year; by the time an irregularity surfaces, the money is usually gone. Continuous monitoring flips that — running statistical and heuristic tests over transactions as they happen, so anomalies are caught while they can still be acted on.
AuditPro Core has the engine: Benford goodness-of-fit on contract values, split-PO clustering around procurement thresholds, vendor-concentration analysis, payroll and payment forensics. The managed service puts our analysts behind it — running the scans every month and, crucially, triaging the output so you get a short list of genuine red flags rather than a wall of statistical noise.
The result is a standing forensic capability without a standing forensic team: a monthly report of prioritised, evidenced exceptions, each ready to refer into your investigation and consequence-management workflow.
What's included
What Continuous Monitoring Service delivers.
Monthly scans
The full anomaly suite run over the month's transactions — procurement, payroll and payments.
Triaged exceptions
Flags reviewed and prioritised by our analysts, so you receive signal, not raw noise.
Action-ready report
Each exception arrives with the maths behind it and a recommended next step, ready to refer.
Outcomes
What you walk away with.
The concrete results an entity sees from a Continuous Monitoring Service engagement.
How it works
How we deliver it.
Want to talk through Continuous Monitoring Service for your entity?
Enquire nowWho it's for
- Accounting officers wanting early warning on procurement and payroll fraud
- Internal audit functions without in-house data-analytics skills
- Entities under heightened scrutiny following prior irregular-expenditure findings
Legislative & standards basis
- PFMA / MFMA financial-misconduct and irregular-expenditure provisions
- PRECCA s.34 reporting thresholds for flagged transactions
- AGSA expectations on preventative controls and continuous monitoring
FAQ
Questions entities ask before they engage.
How is this different from the software module?
The Continuous Monitoring module is the engine; this service puts our analysts behind it. We run the scans and triage the results each month, so you receive a prioritised report rather than having to interpret raw output yourself.
How quickly are anomalies reported?
Monthly by default, with the report delivered shortly after each period's data lands. Higher-risk environments can move to a more frequent cadence.
What do we do with the exceptions?
Each flagged item arrives evidenced and prioritised, ready to open as a case in the investigation and consequence-management workflow — or to refer externally where a threshold is met.
Want to know more about Continuous Monitoring Service?
Tell us about your entity and we'll be in touch with a walkthrough, pricing and next steps — everything you see is traceable to source.