Implementing automated tracking systems and workflows minimized errors and improved delegation of authority, reducing compliance risks.
Fraud Halted by Improved Vendor Management Process
Identified weaknesses in our client’s vendor management process that detected fraudulent behavior halting $500K in fraudulent payments.
Fraud Prevention – Data Analytics Eliminate Duplicate Payments
Used fraud prevention tactics and data analytics to identify an immediate $100K savings from a single vendor, ultimately reducing vendor records by over 90%.
Fraud Investigation Reveals Need for Vendor Risk Management
Recovered $6M by implementing a vendor risk management process after a detailed fraud investigation uncovered widespread issues.
Non-Profit Leadership Development Program
The program successfully resulted in 3 participants advancing to senior positions, saving the organization tens of thousands of dollars in recruitment and onboarding costs for new leaders.
Shared Service Center Scale and Integration
Our client achieved savings of $8M from field migration to the shared services center with knowledge capture and transfer.
Strategic Cost Reduction and Financial Transformation
The strategic financial transformation we implemented delivered an impressive 170% of the initial goal for the current year reductions.
Energy Trading Company Implements New Compliance Standards
We identified significant design flaws in the system plan that would have led to swap reporting failures, saving our client from regulatory fines and compliance penalties.
Acquisition Scaling Leads to $16.5M Savings
The procedures our team designed and implemented reduced our client’s costs by 12%, saving them $16.5 MM per annum.
Cut SOX Compliance Costs from $5.2M to $600K
The company significantly lowered its compliance costs and improved the overall efficiency of its SOX program.