Revenue Leakage & Internal Control Review
Investigate missed billing, revenue exceptions and weaknesses in the controls connecting contracts, delivery, invoicing and collection.
Discuss your requirement ↗When this report is used
- Services or deliveries appear to have been completed without being invoiced.
- Discounts, credit notes or billing adjustments are eroding margins.
- Receipts cannot be reconciled clearly to contracted amounts.
- Recurring exceptions require a documented remediation plan.
Scope & report contents
- Scope of analysis
- Reconcile orders, deliveries, invoices and receipts; identify missed billing and control gaps; quantify substantiated exceptions.
- Report contents
- A schedule of substantiated revenue exceptions, supporting evidence, identified control gaps and recommended corrective actions.
The final scope and deliverables are agreed around your purpose, reporting period and available information.
Describe your situation ↗Information & engagement requirements
Information we may request
Contracts; invoices; revenue ledger; discount authorisations; bank receipts; credit notes; approval matrices.
Intended use
If the report will be submitted to a bank, investor, auditor, procurement team or authority, share its requirements before commissioning. We agree the entities, period, methods, reliance and deadline. Specialist qualifications and independent-review requirements are confirmed for the assignment.
A report supports the agreed assessment or submission; it does not guarantee financing or approval. Certification, legal opinions and independent assurance require a separately agreed qualified engagement.