follow us on facebook follow us on twitter

  • SmartControls helps directors articulate their appetite(s) for risk as parameters they expect their companies to operate within then use them automatically to police control and compliance performance

SmartControls

The models within SmartControls help senior executives quickly articulate their appetites for risk as series of parameters and transform them to an extensive policing system to

  • identify and report where people are not doing what they expect
  • quantify the risk they face because if it
  • give an indication of the effort required to fix it

SmartControls provides alerts and we use dashboards here because they present well on webpages. SCROLL DOWN TO VIEW SAMPLE INTERACTIVE DASHBOARDS. All our dashboards operate the same way because they all show failures to comply and they all give a common message.  They all drill down through governance hierarchies in the same way; select a row in a table to show the relevant detail expanded in the table below.  Select in a row in the new table to drill down further in another table

SmartControlsTM is the registered trademark of Intelligent Financial Controls Limited, registered in Ireland

Testimonials

  • Operational financial, process and control recovery, Bain Hogg plc, Ralph Snedden, Main Board Director, European Operations
    John has a keen analytical mind capable of finding solutions for apparently complex financial problems. He has saved companies millions of pounds through the analysis and reconciliation of vast volumes of financial data.

  • Recovery: Nick Pond Ops director at Liberata

    Jackie has a comprehensive understanding of risk and controls and assisted me to resolve a complex problem with a data corruption in a large Oracle system. He then instituted a series of controls to ensure the clients data would not be put at risk in the future.

  • Process and Control Recovery, Liberata Financial Services, Chris Tyler Project Leader at HCL Insurance BPO Services
    Jackie and his team at SP Affiliates successfully delivered a number of very successful projects for the Actuarial and Finance Divisions at Liberata Financial Services. In particular, a suite of sophisticated automated and manual controls which are still at the core of daily financial processes.

  • Cost Savings, Royal Liver Assurance Aileen Croft Head of Programme Management - EMEA at Marsh. Aileen then a director at Winchester White managed John at Royal Liver Assurance
    John has an unmatched ability to unravel complexities and represent the true picture concisely and clearly. His team working and driven personality enabled us to achieve much in a difficult environment.

Examples of dashboards that police performance of controls and compliance

The three dashboards cover a wide span of process and control yet still present a common message. Click the icons to access them.  Note: you need to have Adobe Flash installed on your computer to view these dashboards

Financial Controls

Business Rules

Working Capital Management