Transaction Analysts Ltd

HISTORIC COST RECOVERY We will examine your supplier transactions in the last 4 to 5 years and, through the application of cutting edge data mining, identify potential duplicate payments. On average we are able to recover between 0.05% and 0.1% of the value of accounts payable spend. UTILITIES AUDIT The Utilities audit process consists of identifying invoices received for inactive sites, incorrect tariffs applied, meter readings that do not follow on from one another, etc. VAT RECOVERY Our VAT specialists will identify unclaimed input VAT and prepare a claim for submission to HM Revenue & Customs to recover unclaimed input VAT. PROPERTY AUDIT Our expert property team examine all aspects of occupational property costs including checking rates for void historic payments, checking tax deductions on rate refunds, verifying the correct rents payable, etc. CONTRACT COMPLIANCE We will perform a detailed examination of all key contracts/agreements for the supply of goods and/or services to ensure that what you have paid is precisely what you contracted to pay. This is not a procurement review, or an exercise in cost reduction. PROCUREMENT CARDS In addition, TA is the only consultancy which can review an organisation's "P-cards" expenditure against the accounts payable system to uncover duplicate payments which span the two different payment mechanisms. COUNTER FRAUD DATA MINING With an unparalleled understanding of fraud, data and IT we offer data mining and fraud and risk profiling solutions to FT-SE 100 companies, and both central and local government.

What do we do? Events Partners' Events

National Anti-Fraud Network

CIPFA annual conference 2011 will explore the full consequences of the spending cuts as a new public services landscape begins to take shape.

Featuring world-class speakers, practical workshops and networking opportunities, the conference is this year's essential event for people who manage public money and public services.

» More info on NAFN's website
Eastern Fraud Forum

The EasternFraudForum brings together practitioners involved in combating fraud in both the public and private sectors, to share experiences, ideas and information. We aim to promote fraud awareness and best practice in fraud prevention across the region. This conference has a programme that examines ways in which public and private sectors can work in partnership to combat the rising threat from fraud. We all understand public sector cuts will inevitably have a negative affect on fraud prevention initiatives. In addition, private sector finances will be stretched whilst motive and opportunity for fraudulent activity rises.

» More info on EFF's website
Chartered Institute of Internal Auditors

» More info on IIA's website
Chartered Institute of Internal Auditors

» More info on IIA's website
Heads of Internal Audit

» More info on HM Treasury's website
Fraud Advisory Panel

» More info on FAP's website
Fraud Advisory Panel

» More info on FAP's website
Fraud Advisory Panel

» More info on FAP's website

WHAT OUR CLIENTS SAY?

In 2011 we were looking for fast access to a tried and trusted historic cost recovery service. Contact with Health Trust Europe LLP revealed that they had a framework in place that had gone through open tender which we could use... read more

Yameen Rashid
Category Manager
Nottinghamshire County Council

QUESTIONS?

Contact us:

Transaction Analysts Ltd.
41 Madeley Road
Ealing
London
W5 2LS

Tel:	+44 (0) 208 997 1933
	+44 (0) 208 566 7349

Email: sales@ta-uk.com

OUR PARTNERS

National Anti-Fraud Network

Eastern Fraud Forum

Chartered Institute of Internal Auditors

Chartered Institute of Internal Auditors

Heads of Internal Audit

Fraud Advisory Panel

Fraud Advisory Panel

Fraud Advisory Panel