Anti-corruption accounting control software: detect corruption risk in your accounting entries
Geoficiency's award-winning module analyses your accounting entries to detect corruption risk, and helps you meet the accounting control requirements of anti-corruption regulations, with clear, fully documented control management.
Stay ahead of regulatory expectations, strengthen your accounting controls, and demonstrate your commitment to transparency and ethics.
Reduce anti-corruption compliance risk in your accounts
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1 Identify risk scenarios in accounting transactions
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2 Define and deploy first-, second-, and third-level accounting controls
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3 Monitor and resolve detected anomalies
Identify corruption and fraud risks in your accounting transactions
Draw on an AI-powered library of analyses, built in line with anti-corruption regulatory guidance, to pinpoint vulnerabilities and sensitive areas in your accounting entries:
- Establish clear links between your risk assessment, sensitive third parties, and accounting controls
- Analyse the full population of your accounting entries, not just samples, to pinpoint critical alerts
- Use your accounting data to assess vulnerabilities related to access rights, segregation of duties, accounting master data, and invoicing rules
- Detect accounting entries associated with corruption risk using specific criteria (cash payments, expense claims, charitable donations, targeted keywords, etc.)
- Monitor sensitive accounts and analyse manual entries to keep your books transparent and reliable
Deploy first-, second-, and third-level anti-corruption accounting controls
Turn regulatory requirements into a strategic asset. Roll out a comprehensive, harmonised accounting control strategy to safeguard your operations:
- Centralise your data, whatever its source or format (ERPs, currencies, charts of accounts, languages)
- Tailor your accounting control programmes to every group entity by clearly defining roles, responsibilities, scope, and how each control is performed
- Collaborate seamlessly on a single platform: track workflows, justifications, annotations, and documents (invoices, contracts) in one integrated environment
- Keep a complete audit trail, with full transparency and traceability for every control performed
Document and monitor your anti-corruption accounting controls
Manage accounting anomalies rigorously to maximise traceability and the quality of your analysis:
- Track each anomaly individually, with precise documentation
- Conclude each control campaign with tailored action plans to resolve the anomalies found
- Support your decisions with detailed, consistent reports on control campaign result
A clear, easy-to-use platform tailored to your organisation, teams, and priorities.
A global push for corporate accountability
Governments are making companies increasingly responsible for preventing corruption and fraud, and anti-corruption laws now commonly expect robust accounting controls.
In the United Kingdom, organisations can be held liable under the Bribery Act 2010 for failing to prevent bribery by people acting on their behalf, unless they can show they had adequate procedures in place. Since September 2025, the Economic Crime and Corporate Transparency Act (ECCTA) has extended this approach to fraud: large organisations can be held liable for failing to prevent fraud unless they have reasonable fraud prevention procedures in place, and face unlimited fines. The Criminal Finances Act 2017 applies the same principle to the facilitation of tax evasion.
In the United States, the Foreign Corrupt Practices Act (FCPA) combines anti-bribery provisions with accounting provisions: companies with securities listed in the US must keep accurate books and records and maintain an adequate system of internal accounting controls.
In France, the Sapin II law, enacted in December 2016, requires large companies operating in France, including French subsidiaries of foreign groups, to implement a corruption prevention programme. Under Article 17, this programme must include anti-corruption accounting controls, and its implementation is overseen by the French Anti-Corruption Agency (AFA). To find out more, read our reminder on Article 17 of the Sapin II law.
Across all these frameworks, Geoficiency reinforces compliance on the accounting side: it analyses your accounting entries with advanced AI-powered tools to detect anomalies early, and gives you auditable controls and reliable data to help ensure robust prevention measures are in place.
