An example of when a staff check can be initiated could be if one (or more) employees often make mistakes.

Employee configuration:

This control is the strongest and thus denies other rules such as; General sample and account-specific control.

Open the employee in Acubiz and enable the sampling check under Company Policy. Finance authorisation.

Above the sampling check is disabled.

Enable and set the desired value.

50% of employee transactions land in Finance. However, the check does not undermine an account check on amount or country.

All employee transactions will be controlled in Finance.