Fraud and Due Diligence

As a complement to our work around your historic Accounts Payable data we also offer specialist audit and consultancy advice around the wider purchase to pay process. This includes, but is not limited to;

  • Identification, investigation & reporting of 'high risk' suppliers
  • Identification & investigation of transactions with unusual characteristics
    • Actual payments
    • and invoices
  • Unusual patterns within the payment profile to suppliers
  • Review of relevant procurement practices
  • Recommendations to reduce future risks within the wider purchase to pay environment
  • Tests specifically targeted around fraud.

Regrettably, tough economic times tend to increase the chances of a potential risk becoming an actual loss.

In view of the potential sensitivity of this service, for a confidential conversation, please contact Peter Welch, Managing Director on 07798 765999 or email: