Post on 21-Jul-2015
ACL AuditExchange: An Implementation Strategy
Grand Hyatt – Singapore, October 4th, 2011
Organization Profile Our Activity Challenge Solution Roadmap Further Development
BPK RI [Badan Pemeriksa Keuangan RepublikIndonesia]
Supreme Audit Board of the Rep. of Indonesia
Member of ASOSAI
Member of INTOSAI
Initiator of ASEAN-SAI [will be declared in Nov’11]
33 Regional Office +3058 Auditor +1000 Auditee ACL Desktop users [since 1999] Arbutus Analyzer users [since 2008]
Head Office
Regional Office
Regional Office
Regional Office
Regional Office
Regional Office
Regional Office
Conducting the Audit on Government Institutions both central and local, including State-Owned Company.
BPK also has Internal Audit Division
National Synergy on Information System
Connecting Auditee’s Information System
Using ICT To Collect Auditee’s Financial Data
Harmonizing Various Financial Data Structure
Matching Financial Data Across Auditee
Managing the various CAAT’s Project from scattered Audit Team.
Performing Standardized Automatic Testing Among Audit Teams
Sharing Certain Audit Contents other than CAAT’s Project Among Audit Teams
Data Source Stage I
AC
L S
cript
&W
inS
ervice
DataSourceStage II
WindowsService
Data SourceStage III
AC
LA
X C
ore
Data in various format
Storage
Load Data
BPK.DataService.Watcher
The Service will send the request to SSIS for Transforming the data from DBF to SQL Server Database.
Analytics Examine the use of Electricity Subsidy Compare Cash Disbursement of Tax Liabilities in a State-Owned
Enterprise with Cash Revenue of Tax Revenue in Local Government Compare Cash Disbursement of Local Government Transfer Fund in
Ministry of Finance with Cash Revenue of Transfer Fund in Local Government
Compare the record of Bank Statement with the record of the Detail Revenue.
Financial Profile of Government Institutions in a monthly basis Profiling Contracts ; by Vendor, Monetary Value, and Frequency. Etc..
Creating Standardized Analytic Procedure
Creating Uniform Data Structure
Creating Harmonization Table
Designing The Library Structure in AXCore
Creating Uniform ACL Application
User Testin
g
Imp
lem
entatio
n
Coordination, Monitoring and Evaluation
More Advance Data Visualization
From To Amount
1234567 1203759 5000000
1234567 0507748 4000000
1203759 0306017 3000000
0306017 0507748 2500000
1203759 0507748 1500000
1234567
1203759
0507748
0306017
Spatial Data
We need to identify the overlap exploration area
We need to identify the ratio of explored area in a province
We need to identify the illegal exploration