Risk Cases
A person’s queue, with an outcome. The outcome is what closes the loop: confirmed fraud and dismissed noise are both training data, and a system that does not record which cannot improve.
Where to find it
- Module: Accounting
- Group: Spend & Risk
- Section: Finance Intelligence
- Screen: Risk Cases
Address in the console: /accounting/risk-cases
List · 15 columns · 15 fields on its form · 1 of them required · 1 action
What the list shows
These are the columns of the list, in the order they are drawn. Any of them can be sorted on, filtered on, hidden, or exported.
| Column | Kind | Field name |
|---|---|---|
| Case | Code | case_no |
| Title | Text | title |
| Domain | Status | domain |
| Type | Status | case_type |
| Severity | Status | severity |
| At risk | Amount | amount_at_risk |
| Assigned to | Text | assigned_to_name |
| Signals | Number | signal_count |
| Detectors | Text | detectors |
| Age | Number | age_days |
| Overdue | Yes or no | is_overdue |
| Outcome | Status | outcome |
| Recovered | Amount | recovered_amount |
| Loss | Amount | loss_amount |
| Status | Status | status |
The form
What is asked for when a record is created here. Required fields are marked; a choice drawn from a configuration list is one an administrator can extend without a release.
| Field | Type | Choices | Notes |
|---|---|---|---|
| Title required | Text | ||
| Domain | Choice | Configuration list | |
| Type | Choice | Configuration list | |
| Severity | Choice | critical, high, medium, low, info | |
| Priority | Number | ||
| Amount at risk | Number | ||
| Currency | Choice | Looked up from existing records | |
| Supplier | Choice | Looked up from existing records | |
| Customer | Choice | Looked up from existing records | |
| Employee | Choice | Looked up from existing records | |
| Assigned to | Choice | Looked up from existing records | |
| Due | Date | ||
| Remediation | Long text | ||
| Reported externally | Yes or no | ||
| Reported to | Text |
What you can do here
Close with an outcome primary
The outcome is the point: it measures the detector and, where it is a control failure, raises a deficiency.
Asks for: Outcome* Notes Recovered Loss Remediation Raise a control deficiency
* required
The rules that apply here
Everything on this screen obeys the platform rules rather than rules of its own. The ones worth knowing before you use it:
- Narrowing a list — search, conditions, sort, totals, export and saved views.
- What may be changed — the five grounds a record may not be edited on.
- Companies and business units — what the switcher above this list is doing to it.
- Creating a record — required fields, where choices come from, and how the number is allocated.
- Importing a spreadsheet — this screen accepts one, and it runs through the same rules as typing.