Policies are written for a reason to protect the assets of your organization. Looking for potential fraud or misuse by authorized cardholders is our specialty. On a monthly basis, Data-Wise reviews 100% of your data from bank provided level I, II, III details to employee entered memo fields. We look for over 250 various ways the employees may have stepped out of line or just bring visibility to those things that are necessary for your organization to know.
After categorizing your spend and understanding your policy, we organize the monthly findings in quick, easy and prioritized buckets. Whether it is showing you the top 10% of employees with non-compliant behavior, off-contract spend trends by category, or debarred suppliers we provide summary and detailed knowledge to suit a variety of departments and needs. As a service, we are your go-to person for identifying these situations and communicating with your various stakeholders the pertinent information.
- Savings – reduce fraud
- Savings – significantly reduce internal review time
- Savings – reduce off contract spend promoting contract suppliers
- Mitigate program risk
- Compliance with state and federal laws as applicable
- 100% review performed
- Prioritize employees for dialog and further research
- Category spend visibility
- Reduce internal audit findings