Please complete the form below to determine if your company might be at risk and is in need of a vendor risk assessment health check.
Do you have an internal risk assessment program that detects accounts payable fraud risk?
Do you verify your vendors against prohibited entity listings (OFAC, US State Dept., OSFI (Canada), UN Sanctioned, EU Sanctioned, Bank of England, etc.)?
Do you check for unrelated vendors operating from the same address or with similar vendor record content?
Do you monitor for outlier invoices or transactions exceeding typical amounts for the vendor?
Have you had any recent mergers, acquisitions or system conversions?