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PLCHECK.CO.UK

Duplicate Payments Recovery Duplicate Invoices Recovery And Purchase Ledger Analysis

PLCheck saves and recovers money from your suppliers, by identifying duplicate payments, duplicate invoices and VAT errors.

http://plcheck.co.uk/

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Duplicate Payments Recovery Duplicate Invoices Recovery And Purchase Ledger Analysis | plcheck.co.uk Reviews

https://plcheck.co.uk

PLCheck saves and recovers money from your suppliers, by identifying duplicate payments, duplicate invoices and VAT errors.

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plcheck.co.uk plcheck.co.uk
1

Purchase Ledger Controls Duplicate Payments Recovery Duplicate Invoices Recovery And Purchase Ledger Analysis

http://plcheck.co.uk/plcontrols.html

Risk: Bogus Suppliers / False payment details. Risk type: Fraud / Bribery. Description: Person entering invoices can process invoices against a dummy account with their own bank details. Particularly invisible if payments are made electronically. Person can alter supplier bank details to match their own or an accomplice. Purchaser agrees budgeted spend with management. Budgeted spend monitored on regular basis. Purchase order(PO) entered on system by purchaser against approved supplier. Request processed...

2

Resources

http://plcheck.co.uk/resources.html

3

Client Area

http://plcheck.co.uk/clientarea.asp

4

Detect Fraud

http://plcheck.co.uk/frauddetection.html

Fraudsters rely on trust to commit their crimes and are aware that the likelihood of detection are low. They target positions where payments can be arranged by the member of staff. In many small businesses, purchase ledger/accounts clerks are very well placed to commit and conceal a fraud. Despite unexplained poor business results, many companies fail to perform adequate investigations into the reasons. By using PLCheck, many potential frauds can quickly and easily be highlighted. Most crimes are committ...

5

Duplicate Payments Recovery Duplicate Invoices Recovery And Purchase Ledger Analysis Saving Clients Money

http://plcheck.co.uk/savemoney.html

By identifying mistakes in the purchase ledger, you will be able to recover money that would otherwise have been lost. You can do so quickly and effectively. You may also identify dishonest suppliers who may be costing your business with other unscrupulous activities. Recovery Money From Suppliers. Recover VAT anomolies - Reduce VAT Authority Fines. Protecting Your Practice (Accountancy Oursourcing).

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Duplicate Payments Recovery Duplicate Invoices Recovery And Purchase Ledger Analysis

PLCheck enables companies to recover money from suppliers by identifying duplicate invoices, duplicate payments and unclaimed VAT transactions in the purchase ledger. If not billions of pounds are being lost by British organisations, due to mistakes in their accounts payable / purchase ledgers. The main issues for most businesses are unclaimed VAT,. Within the purchase ledgers of their accounts payable. Department, and invoices being paid through the purchase ledger. From your accounts payable.

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