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Leading organisations trust FISCAL’s solutions to protect supplier spend, defend against fraud, increase profitability and drive process improvement. Since 2003, FISCAL has safeguarded hundreds of millions of payments and is now relied on by over 250 leading organisations.

As a Sage Partner, FISCAL can offer Sage Enterprise Management users a no-obligation Transactional Finance Risk Review to provide valuable insight into your payment risks as well as potential fraud and cost savings. The resulting management report will deliver detailed analysis including a list of your highest risk suppliers and transactions that may have evaded existing controls and recommendations for process improvements. Your data will be handled according to ISO27001 security standards, with confidentiality governed by a mutual NDA.

FISCAL AP Forensics diagram


  • Easy-to-use, preventative tool with 5 integrated modules and intuitive interface
  • Multi-year licensing and support model that promotes partnership and shared risk and includes free upgrades for the term of the license
  • Integrated risk analysis modules offering a unique risk scoring and ranking system of transactions and suppliers
  • Extensive, pre-built reporting library, with executive summary, customisable dashboards and drill-down facility
  • In-depth cross business unit checking that supports multiple ERP input
  • Ease of implementation and adoption minimises costs and saves time
  • Fast return on your investment – often just a few days
  • Local helpdesk support for US and Europe
  • Root cause identification, reporting and analysis to underpin ongoing process improvement
  • Secure, fast online cloud service - 2-hour set-up time with minimal IT impact


FISCAL’s AP Forensics® suite is a set of powerful forensics tools that analyse accounts payable and supplier data to identify high-risk transactions and suppliers, processing errors and potential fraud. It is designed to both protect overall spend via constant monitoring of all accounting systems and provide the basis for continuous process improvement.

The suite comprises several integrated modules designed to analyse the entire purchase-to-pay cycle, in particular Accounts Payable:

  • AP Transactions module
  • Suppliers module
  • Fraud module
  • Constant Monitoring module
  • Reports module

The AP Forensics® suite is provided via FISCAL’s secure Cloud Service, a cost-effective way for organisations to fully deploy the software on a resilient and highly available platform backed by enhanced security accredited to ISO 27001.


AP Forensics® provides both detailed reports and high-level dashboards to give managers the insight they need to identify performance issues and drive business performance forward. The Reports module includes over 80 ready-to-go reports with enhanced filtering and export options so that P2P teams can easily pull the information they need and use it for further issue and performance analysis, at the click of a button.

In addition, all users have the ability to customise their homepage dashboard, selecting from a full range of key performance indicators for a personalised, at-a-glance overview of the most important P2P metrics affecting them individually or as a department.

AP Forensics screenshot

FISCAL AP Forensics screenshot


provides a strategic look at several key metrics and charts designed to enable trend analysis, see the latest financial performance indicators or highlight areas requiring immediate attention.

This summary also gives an up-to-the-minute measurement of the ROI provided by the software.

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