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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.
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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.
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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.
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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.
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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.
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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.
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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.
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TA in association with its partner companies created a "Complete Assurance" package.
For the past ten years Transaction Analysts have been maturing, evolving and developing to enable us to provide probably
the best historic cost recovery service there is. Unlike some of our competitors we do not charge you for running reports,
we do not leave you to make your own recoveries and we do not invoice you for items that are non-recoverable. We do provide
you with a totally FREE analysis of your financial history to identify duplicate and overpayments. We do then recover only
what you ask us to recover and only after you have banked the cheques do we charge our percentage fee. If we do not recover
an amount, we DO NOT charge a fee regardless of the reason why. We do all the work, you reap all the benefits. If required,
our sister company Investigative Data Mining can provide a complete fraud detection, prevention and investigation service
funded by the cost recovery service.
Lost Profit Recovery
Lots of recoveries and poor data indicate a fraud risk
exposure.
Fraud Profiling
Opportunistic Employee frauds, Conflict of Interest, Systematic external fraud.
Funded from the recovered profit.
Continuous Monitoring
Retains cash within the Organisation & identifies fraud indicators.
Funded from the recovered profit.
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
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+44 (0) 208 997 1933
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+44 (0) 208 566 7349
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Email:
sales@ta-uk.com
OUR PARTNERS
