Fraud Protection with Hypersoft Trace

With the Hypersoft Trace (c) system, you can trace bookings back to their origin. This is a Hypersoft security feature that can also be useful during audits.

The postings in the cash journal are checked for the following functions:

• The cash accounting and possible posttransactioning.
• Transfer Split Postings
• Stock management bookings (recipe components, etc.)

Traceability is particularly effective in special cases such as when postings have been split, transferred, then settled, reopened and reversed. This can also Trace in the master transaction overviewbe evaluated. In addition, you can evaluate and track Trace in the transfer report after multiple transfers.

However, the trace system is also used in other areas, such as Reopen cancellation.

Ultimately, even in the case of complex issues, the origins, progression and objectives of an audit can be viewed from different directions.

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Further documentation:

Accounting journal, logic and filing from a fiscal point of view

Trace in the master transaction overview

Transfer report after multiple transfers

Chaining for traceability of the actual conclusion....

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