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Finance Risk Review | Recovery Audit Software

INDEPENDENT ANALYSIS OF THE INTEGRITY OF YOUR VENDOR SPEND, PROCESSES AND CONTROLS

FISCAL’S Forensic Finance Risk Review highlights high-risk payments and vendors that have bypassed your existing controls, and always delivers valuable procure-to-pay (P2P) actionable insights.

The demands on your time and resources are minimal: we do most of the work. We process your transactional data and master vendor file through our cloud software and share the results with you. We will include an in-depth range of potential high-risk payments, processing issues, and compliance breaches that will allow you to make immediate cost savings.  

The process also enables a clear assessment of the potential benefits of our solution, whilst enabling an evidenced backed business case to facilitate an informed decision.

Immediate benefits of a Forensic Finance Risk Review include:

  • Independent analysis
  • Provides immediate tangible cost savings
  • Identifies your highest-risk payments
  • Highlights areas of vulnerability and non-compliance
  • Includes a dashboard of P2P KPIs
  • Reports on potential high-risk vendors and incorrect master data
  • Reveals priorities for process improvements

"FISCAL’s consultants were very knowledgeable with the systems we use and were able to carry out the work with limited input from our colleagues. They churned through a mountain of transactional data, delivering excellent insights and value, and all within a few days. Their work has added value and enhanced our internal controls and processes."
Program Manager, Global Shared Services, Large Supermarket Retailer.

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