RAiNEvery rand spent, accounted for.
Procurement and supply chain audits that find leakage, irregular expenditure and fraud risk.
Speak to us about Supply Chain Audit.
The challenge
Procurement is one of the highest-risk areas in any organisation. Supplier fraud, conflicts of interest, inflated pricing and non-compliant processes are hard to see in a sample.
Why it matters
Leakage in the supply chain hits margins and service delivery directly. In the public sector, irregular and fruitless and wasteful expenditure is reported publicly and erodes trust.
Key benefits
- Leakage found and recoveredDuplicate payments, overpayments and inflated pricing identified for recovery.
- Compliance with procurement legislation and SCM regulationsProcesses tested against the rules that apply to you.
- Clear visibility of supplier riskKnow who you are paying, and any links to your employees.
- Better value from contractsContract terms checked against what was actually delivered and paid.
What we deliver
- Procure-to-pay audits
- SCM compliance reviews
- Tender process and bid committee reviews
- Supplier vetting and due diligence (CIPC and CSD checks)
- Contract compliance audits
- Duplicate and overpayment recovery
- Employee–supplier conflict-of-interest testing
Where Monsoon helps
Monsoon matches employee and supplier master files, bank accounts and addresses, and tests the full population of payments provided for duplicates, splits and anomalies.
- Connect your data securely
- Monsoon tests full populations on defined procedures
- Our experts interpret and advise
Supply Chain Audit
- Population
- Full population
- Procedure
- Defined procedure
- Exceptions
- Flagged for review
- Evidence
- Linked to source
Who it is for
- SOEs
- Government departments
- Municipalities
- Large private companies
Proof
An anonymised client outcome will appear here.
Proof point to supply: Procurement assessment for a major state-owned entity (anonymised) (confirm: permission and facts)
Start with a 30-minute conversation.
Tell us what keeps you up at night. We will show you what complete evidence could change in your business.