Recover overpayments to suppliers / improve internal controls
Any purchasing transaction carries risks: the risk of not paying a fair price, the risk of making accounting errors when processing the invoices, etc.
This last category of mistakes includes for example duplicate payments, payments to the wrong supplier, mistakes relating to currency payments, foreign exchange rate miscalculations, processing mistakes for deposits, pre-payments and credit notes…
These mistakes are generally rare but nevertheless systematic and they constitute a direct profit loss for companies. The causes stem from various sources with the following parameters maximizing the occurrences and the amounts involved:
On a large purchasing base, these isolated oversights eventually make up a significant loss
The purpose of traditional accounting audit is not to identify these particular types of mistakes. It is however ABBD’s vocation: by combining innovative audit methods with exhaustive data processing software and tools and relying on experienced and motivated teams, we offer an adapted response to problems that have been abandoned by traditional audit methods (that are not exhaustive).