Case Study: Tata Steel achieves proactive fraud detection and stronger compliance with SAP Business Integrity Screening

Preventing potential fraud and data irregularities across ultra-high-volume operations

Tata Steel, a global steel producer serving diverse industries, needed a way to detect fraud, anomalies, and policy breaches in real time across high-volume procurement, finance, and supply chain data. Before working with SAP, the company lacked a real-time tool to screen and analyze transactional data and to unify information across core enterprise applications for effective monitoring.

SAP implemented SAP Business Integrity Screening for Tata Steel, with support from EY, to continuously screen data across SAP and third-party systems and generate near-real-time alerts on exceptions. The solution improved governance, enabled proactive detection of compliance risks, and supported faster data-driven decisions, with 100% automated alerts to audit and process owners and continuous fraud prevention and deterrence.

Tata Steel

N. Dilip Kumar

Chief Audit—IT