List of control points

Updated September 18, 2023 12:56

Summary

Discover the control points MindBridge uses when analyzing data.

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Select a control point from the table below to access more information about it.

We routinely refine and optimize our control points. Review our control point release policy to learn about our policy. If a control point has been updated, the control point article will have a version attached to the article name (such as v.1 or v.2).

Each engagement uses a specific control point bundle that uses specific control point versions. Learn more about the control points used in the latest control point bundle.

General ledger	Accounts payable	Accounts receivable
2 Digit Benford v.1 2 Digit Benford v.2 Analysis Period Adjustment Cash Expenditure Cash to Bad Debt Conversion Complex Instrument Complex Structure v.1 Complex Structure v.2 Duplicate v.1 Duplicate v.2 Empty Text Field End of Analysis Period End of Reporting Period Expense Flurry Expense Flurry (NFP with Fund) Expert Score v.1 Expert Rules (previously "Expert Score") v.2 Flow Analysis High Monetary Value Interfund Transfer Last 3 Digits Manual Entry Material Value Outlier Anomaly v.1 Outlier Anomaly v.2 Outlier Anomaly v.2.1 POP Change in Risk Profile POP Change in Transaction Frequencies POP Change in Transaction Values Rare Flow Reporting Period Adjustment Reversal Reversed Sequence Gap Split Expense (Single Transaction) Split Expense (Multiple Transactions) Start of Analysis Period Start of Reporting Period Suspicious Keyword Unbalanced Debits and Credits Unusual Amount v.1 Unusual Amount v.2 Unusual Amount v.3 Weekend Post Zero Entry	2 Digit Benford v.1 2 Digit Benford v.2 Activity Flurry (AP) Cash Expenditure Duplicate Document v.1 Duplicate Document v.2 Empty Text Field End of Analysis Period (AP) End of Reporting Period(AP) High Monetary Value Invoice Created After Effective Date (AP) Invoice From Related Party (AP) Invoice Out of Order (AP) Last 3 Digits Manual Entry Memo with Different Period (AP) Old Unpaid Invoice (AP) Suspicious Keyword Unusual Amount by Vendor v.1 Unusual Amount by Vendor v.2 Vendor Not in Vendor List Vendor with a Debit Balance	2 Digit Benford v.1 2 Digit Benford v.2 Activity Flurry (AR) Customer Not in Customer List Duplicate Document v.1 Duplicate Document v.2 Empty Text Field End of Analysis Period (AR) End of Reporting Period (AR) High Monetary Value Invoice Created After Effective Date (AR) Invoice Out of Order (AR) Invoice to Related Party (AR) Last 3 Digits Manual Entry Memo with Different Period (AR) Old Unpaid Invoice (AR) Suspicious Keyword Unusual Amount by Customer v.1 Unusual Amount by Customer v.2

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List of control points

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