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Explore · Leakage to recovery

Financial Intelligence

A suspected invoice problem becomes an investigated finding with an estimated impact and a recovery plan.

  1. Detect
  2. Investigate
  3. Quantify
  4. Recover
  5. Measure

Fictional example Ironbridge Manufacturing (fictional)

  1. The problem

    A supplier appears to have invoiced the same freight twice, and nobody noticed until an audit.

  2. Information in

    What you provide. Nothing else is read.

    • Purchase orders and invoices
    • The supplier's contract rates
    • Payment history
  3. Averyniq proposes

    1. 01

      A possible duplicate invoice

      Same supplier, same amount, two invoice numbers a week apart.

      Proposed by Averyniq

    2. 02

      A rate above contract

      Billed at a higher rate than the agreed schedule.

      Proposed by Averyniq

    3. 03

      An impact, labelled as an estimate

      Shown as a range, with what it assumes.

      Proposed by Averyniq

  4. A person decides

    Which of these should be investigated?

  5. What is recorded

    The finding, its supporting records, who decided, and a saving counted only once it has been measured.

The interactive version needs JavaScript. The same story is written out below.

The problem

What goes wrong without it.

A supplier appears to have invoiced the same freight twice, and nobody noticed until an audit.

Fictional example. The organisation, people and results here are invented, and no AI model is running.