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.
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.
Seamless Data Migration: Enhanced ESG Data Management
We ensured the accuracy and completeness of our client’s ESG data, surpassing internal audit requirements.
Financial Transformation For Reduced Spend
Cost savings in excess of $13M per year for our client through strategic procurement and supplier management.