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Uncover immediate value with a free risk review!

Reveal your AP spend risks with NO COST and NO OBLIGATION. 

What is a risk review?

Share a sample of your historical transactional data and our experts will use our software to perform an independent forensic analysis. We’ll identify risks, past overpayments, and potential areas for recovery and process improvement. 

Why do you need it?

In today’s complex, high-volume P2P environment, ensuring compliance and operational efficiency is crucial. Keeping firm controls enables better fraud detection, risk mitigation and compliance breach discovery.  Our risk review is a proactive first step to continuous monitoring of your Accounts Payable transactions for robust risk management and fraud prevention. 

Infographic showing the risk review process. Text Reads: Initial meeting to discuss your requirements. We work with your IT and AP teams to review a sample of data and run it through our software. We review this data, identifying five legitimate risks and verifying the accuracy of these with your team. We review the entire data sample including your transactional data and supplier file. We present our findings in a Risk Review meeting, covering risks, prospective savings, process recommendations and reports.
  • Complete data protection and confidentiality. We are ISO 27001:2022 certified and include an NDA to safeguard your data.
  • An overview of your highest-risk payments for immediate action, ranked by risk level to help you prioritise.
  • A summary of your highest-risk suppliers, based on spend. Identify dormant suppliers, credit score issues and supplier duplications.
  • Identification of areas of vulnerability and non-compliance in your process.

Benefits:

  • Immediate cost saving opportunities from duplicate payments, overpayments and invoice error identification.
  • Detect problem suppliers causing discrepancies, credit issues or delays in your P2P process.
  • Actionable insights, enabling you to take fast corrective measures and process improvements.

What our clients say:

FISCAL's Risk Review delivered outstanding actionable insights and measurable value all within a few days. Our internal controls and processes have been significantly enhanced as a direct result of this analysis."
Global Shared Services Manager (Retail)
Overpayments have a direct impact on the bottom line. FISCAL's Risk Review identified the level of exposure within our business and delivered instant working capital recovery within our business and delivered instant working capital recovery."
Head of finance (Financial services)

Reduce risk

with NO risk to your business!

Want to know more about FISCAL Technologies?

We’d love to show you our solutions in action!

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a demo