[Verse 1] When the same vendor sends the same amount twice Within ninety days, that's not rolling dice Duplicate invoices trigger our first alert Round numbers over five hundred make us more alert If it ends in zeros, question what you see These deterministic rules protect our company [Chorus] Rule-based alerts, they're black and white Either they trigger or they don't tonight Tier one controls watching every flow Ten simple rules that we need to know Duplicate, round, new vendor too Address matching, routing changes new Rule-based alerts keeping fraud at bay Deterministic guards work night and day [Verse 2] New vendor payments when they're under thirty days Vendor addresses matching employee ways When routing numbers change without approval clear Bank account switches should ring alarm bells here [Chorus] Rule-based alerts, they're black and white Either they trigger or they don't tonight Tier one controls watching every flow Ten simple rules that we need to know Duplicate, round, new vendor too Address matching, routing changes new Rule-based alerts keeping fraud at bay Deterministic guards work night and day [Verse 3] Off-cycle payroll running out of time After-hours journal entries past the nine Ten PM to six AM raises red flags high Closed period changes make the systems cry [Bridge] Reconciliation overrides Check sequence gaps we cannot hide Manual changes to auto-matched These rules ensure that fraud gets caught [Chorus] Rule-based alerts, they're black and white Either they trigger or they don't tonight Tier one controls watching every flow Ten simple rules that we need to know Duplicate, round, new vendor too Address matching, routing changes new Rule-based alerts keeping fraud at bay Deterministic guards work night and day [Outro] Ten rules standing guard so true Financial controls protecting you Either triggered or they're not Rule-based systems hit the spot
← 8 Payroll Audit Controls | 2 Statistical Anomaly Detection (Tier 2) →