Our Accounting Controls software enables organisations to document, track and consolidate their accounting control procedures as part of their Sapin 2 programme.
It links corruption risks to their associated controls, centralises information by entity, tracks updates and makes it easy to export an auditable record.
Your procedures exist, but each entity documents them its own way. Files are kept locally, formats diverge, and group consolidation becomes time-consuming to produce before an audit or inspection.
A shared repository is used to document the control procedures associated with each corruption risk. Each entity completes its own scope, while the compliance department gets a consolidated view.
Your documentation stays consistent, consolidated and exportable at any time, with no last-minute scramble before an audit or inspection.
Accounting controls are a sensitive part of the Sapin 2 programme. Your documentation may already exist, but it depends on the people who produced it and remains hard to present quickly in a usable format.
Our software structures your documentation around corruption risks, associated procedures, owners, frequencies and available evidence.
You produce a structured, readable and usable record in just a few clicks for your controls, audits or internal reviews.
You manage corruption risks on one side and accounting controls on the other. Updates to the risk mapping are not always reflected in the control documentation.
In our Sapin 2 solution, accounting controls can be linked to the corruption risk mapping. Identified risks feed directly into the documentation of associated procedures, with no double entry.
Your risk mapping and control procedures stay aligned more easily, with less re-entry and fewer discrepancies between the two programmes.
Centralize and qualify your process, risk, and control libraries in a single, structured repository aligned with your organization.
Link elements together to benefit from a 360° view of your framework.
Not sure where to start? Use our pre-configured libraries to get started quickly.
Intuitive and fully customisable, it helps you efficiently identify and analyse the risks your organisation is exposed to.
Our software is designed to document the accounting control procedures associated with corruption risks as part of a Sapin 2 programme. It helps structure the information expected during controls or audits.
Your teams can adapt procedures, fields, repositories, owners and frequencies without any specific development, within the rights assigned to them.
Each entity documents its scope within the same repository. The Group level has a consolidated view without manual aggregation and can identify areas that are insufficiently covered.
Our Accounting Controls software works on its own. It can also be connected to the other Sapin 2 modules to progressively build a more comprehensive anti-corruption programme.
Show us your programme. We’ll present the tool suited to your context, then discuss your project to define the most appropriate support.
Our Accounting Controls software can be used on its own or integrated into our Sapin 2 solution to connect your actions with the other modules of your anti-corruption programme.
Develop the tracking of your anti-corruption accounting controls, with its dedicated anti-corruption business content. You address a specific need, without taking on an entire programme.
Integrate the tracking of your anti-corruption accounting controls with the 8 modules of the programme for a consolidated view, shared data and a single record ready for any control.
Three engagement levels depending on your maturity regarding anti-corruption accounting control procedures and the complexity of your organisation.
Article 17 of the Sapin 2 law requires the implementation of accounting control procedures designed to prevent books, registers and accounts from being used to conceal acts of corruption or influence peddling. Our software helps document, track and consolidate these procedures within a structured framework.
In our Sapin 2 solution, accounting control procedures can be linked to risks identified in the corruption risk mapping.Each risk can thus be associated with the corresponding control procedures, with no double entry.
Yes. Our software is built on No Code technology.
Administrators can configure procedures, owners, frequencies, fields and repositories without any specific development.
Yes. Our software supports multi-entity organisations. Each subsidiary or entity documents its own scope, while the compliance department has a consolidated view.
Yes. Our Accounting Controls software can be deployed on its own. It can also be progressively integrated into our Sapin 2 solution if your organisation wants to cover other modules of its anti-corruption programme.
No. Our software helps structure, document and track accounting control procedures.
It makes it easier to produce evidence and consolidate information, but the quality of the programme still depends on the controls actually defined, carried out and monitored by the organisation.
