Access Access Risk Description

Risk ID
F008
S012
S026
S029
S012
S012
S029
P003
P003
S011
S024
P003
S012
S012
S026
S029
S026
P052
P058
F008
P003
S026
F008
F008
S012
S026
S029
B010
B011
B012
B010
B011
B012
S026
P003
S026
P003
P003
P003
S012
S026
S029
P003

Hide cash deposited and cash collections differences

Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Maintain a fictitious customer and initiate a payment
Maintain customer master records and post fraudulent payments
Create fictitious vendor invoice and initiate payment for it
Initiate a payment by creating fictitious credit memos
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Maintain an invoice and enter or change payments against it
Create fictitious vendor invoice and initiate manual checks for it
Create a manual check and perform bank reconciliation
Hide cash deposited and cash collections differences
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Hide cash deposited and cash collections differences
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Basis Table Maintenance & Client Administration
Security Administration & Client Administration
Security Administration & Transport Administration
Basis Table Maintenance & Client Administration
Security Administration & Client Administration
Security Administration & Transport Administration
Maintain an invoice and enter or change payments against it
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Create fictitious vendor invoice and initiate payment for it

P052
P058
S026
F008
S012
S026
S029
F008
S012
S026
S029
B009
P003
P003
P003
S019
P003
S026
S026
S012
S026
S029
S012
S029
S012
S029
S012
S029
S012
S029
S012
S029
S012
S029
S012
S012
S029
S012
S012
S029
S012
S026
S029
S026
S026

Create fictitious vendor invoice and initiate manual checks for it

Create a manual check and perform bank reconciliation
Maintain an invoice and enter or change payments against it
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Basis Table Maintenance & System Administration
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Change the customer master file and modify cash received
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it

S026
S026
B010
B011
B012
B009
B009
B009
P005
P005
P005
B009
P005
P005
S026
S026
S026
B010
B011
B012
P052
P058
F008
P003
S026
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005
P005

Maintain an invoice and enter or change payments against it

Maintain an invoice and enter or change payments against it
Basis Table Maintenance & Client Administration
Security Administration & Client Administration
Security Administration & Transport Administration
Basis Table Maintenance & System Administration
Basis Table Maintenance & System Administration
Basis Table Maintenance & System Administration
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Basis Table Maintenance & System Administration
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Basis Table Maintenance & Client Administration
Security Administration & Client Administration
Security Administration & Transport Administration
Create fictitious vendor invoice and initiate manual checks for it
Create a manual check and perform bank reconciliation
Hide cash deposited and cash collections differences
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order

P005
P005
P005
P005
P005
S012
S029
S026
S029
P003
P003
S026
S026
S012
S012
S026
S029
S012
S026
S029
S026
S026
F008
S012
S026
S029
F008
S012
S026
S029
S026
S026
S026
S026
S026
F008
S012
S026
S029
S012
S026
S029
S012
S026
S029

Purch unauth items and hide by not fully receiving order

Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Purch unauth items and hide by not fully receiving order
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Initiate a payment by creating fictitious credit memos
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Maintain an invoice and enter or change payments against it
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.

S012
S026
S029
S012
S029
B009
B009
B009
B009
B009
B009
P052
P058
F008
P003
S026
P052
F008
P003
P058
S026
F008
P003
P052
P058
S026
P052
P003
S026
P052
P058
F008
P003
S026
P052
P003
P052
P003
P003
P003
P003
P003
P003
S012
S026

Initiate a payment by creating fictitious credit memos

Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Initiate a payment by creating fictitious credit memos
Create a credit memo then clear the customer to prompt a payment.
Basis Table Maintenance & System Administration
Basis Table Maintenance & System Administration
Basis Table Maintenance & System Administration
Basis Table Maintenance & System Administration
Basis Table Maintenance & System Administration
Basis Table Maintenance & System Administration
Create fictitious vendor invoice and initiate manual checks for it
Create a manual check and perform bank reconciliation
Hide cash deposited and cash collections differences
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Create fictitious vendor invoice and initiate manual checks for it
Hide cash deposited and cash collections differences
Create fictitious vendor invoice and initiate payment for it
Create a manual check and perform bank reconciliation
Maintain an invoice and enter or change payments against it
Hide cash deposited and cash collections differences
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate manual checks for it
Create a manual check and perform bank reconciliation
Maintain an invoice and enter or change payments against it
Create fictitious vendor invoice and initiate manual checks for it
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Create fictitious vendor invoice and initiate manual checks for it
Create a manual check and perform bank reconciliation
Hide cash deposited and cash collections differences
Create fictitious vendor invoice and initiate payment for it
Maintain an invoice and enter or change payments against it
Create fictitious vendor invoice and initiate manual checks for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate manual checks for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Create fictitious vendor invoice and initiate payment for it
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it

S029
S004
S012
S026
S029
F008
S012
S026
S029
F008
S012
S026
S029
S026
S029
B010
B011
B012
S026
B009

Create a credit memo then clear the customer to prompt a payment.

Change customer master and enter inappropriate invoice
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Hide cash deposited and cash collections differences
Initiate a payment by creating fictitious credit memos
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Maintain an invoice and enter or change payments against it
Create a credit memo then clear the customer to prompt a payment.
Basis Table Maintenance & Client Administration
Security Administration & Client Administration
Security Administration & Transport Administration
Maintain an invoice and enter or change payments against it
Basis Table Maintenance & System Administration