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Supplier and Internal Risk Assignment

The natural occurrences of recovery services have a financial impact within accounts payable. Clearview will identify risk scores for supplier relationships and internal groups.

We will develop cross-client probability scoring, providing our partner clients with risk assignment scores for both suppliers and internal team members. This will help highlight compliance issues and training opportunities.

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The largest truly global wealth manager

e of Foreign Assets Control (OFA

We will ensure that your suppliers are not on the list of unauthorized suppliers facing impending UN sanctions.

tive supplier reputation in the

Clearview has created a report that will notify our client if a current supplier is being investigated for fraud, financial violations, bankruptcy, or abuse.

Supplier Address Location

Clearview will ensure that addresses are not associated with high-risk locations like prisons or jails, which could indicate fraudulent activity.

Conflict of Interest

We will verify that employee addresses are not associated with any suppliers. This helps prevent conflicts of interest and potential fraud.

Supplier Contact in Vendor Mast

We will ensure that the supplier is properly set up in the vendor master before any invoices are paid.

Employee Theft

We will help our clients identify pilfered items that may have been stolen by team members.

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Supplier and Internal Risk Assignment