What is investigator in SAP GRC-BIS - SAP Business Integrity Screening?

SAP Term: investigator

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: An expert in the field of investigation. The investigator analyzes suspicious business transactions and has, for example, the task of setting the status of the alerts in the alert worklist. A senior investigator fills the same role but may have authorization to approve a detection strategy, for example.

Smart SAP Assistant

• Key Concepts: 
  Investigator is a component of SAP Business Integrity Screening (GRC-BIS). It is a tool that helps organizations identify and investigate potential risks and compliance violations. It provides an automated process for analyzing data, identifying anomalies, and alerting users to potential risks. 
  
  How to use it: 
  Investigator can be used to monitor transactions, detect suspicious activity, and investigate potential violations. It can be used to analyze data from multiple sources, including financial transactions, customer records, and employee records. It can also be used to generate reports and alerts for further investigation. 
  
  Tips & Tricks: 
  When using Investigator, it is important to ensure that the data being analyzed is accurate and up-to-date. Additionally, it is important to set up alerts so that any potential risks or violations can be identified quickly. 
  
  Related Information: 
  Investigator is part of the SAP Business Integrity Screening suite of tools. Other components of this suite include Risk Management, Compliance Management, and Audit Management. These tools can be used together to help organizations identify and mitigate risks and ensure compliance with regulations.