Supplier Management

Key Stats.

60

+

Suppliers on panel

500

+

Approved persons

300

+

Active investigation users


The aim of our supplier management module is to make it as easy for you to manage cases allocated to your external investigators as it is to coordinate those in the hands of your own team. This module supports secure 2-way communication between your internal teams and external providers without exposing unnecessary information. Allocate work to external providers, sharing specific instructions and track progress.  The external investigation companies can provide progress updates, report their findings, along with records of interviews and other supporting documents all in this secure transparent solution.


Our supplier management module emphasises compliance, ensuring all external investigators meet the necessary standards. Capture details of external investigation companies and review applications for new individual external investigators, ensuring ongoing licensing and training currency. This process guarantees that only qualified and up-to-date professionals are involved in your investigations.

Manage external allocations and workloads efficiently, ensuring that cases are distributed effectively among external suppliers. This prevents overloading any one supplier and maintains a balanced workflow, optimizing the efficiency and effectiveness of your fraud detection efforts.

Our module also allows you to audit and review external suppliers, maintaining high standards of quality and performance. Regular audits ensure that all external partners are meeting your expectations and adhering to regulatory requirements.

Alerts and emails are integral to our system, ensuring investigations are handled promptly and in accordance with the Code of Practice. Timely notifications help maintain the momentum of investigations and ensure that all procedural requirements are met.

Like the rest of our solutions, our supplier management application is fully modular and can function independently or as part of a wider fraud detection package. This flexibility allows you to tailor the system to your specific needs, enhancing your overall fraud detection capabilities.

Key Benefits

Easily administer new suppliers and assign investigations, tracking performance effortlessly.

Capture details, review applications, and ensure ongoing licensing and training currency for external investigators.

Manage external allocations and workloads effectively, preventing overload and maintaining balanced workflows.

Conduct regular audits and reviews of external suppliers to ensure high standards and adhere to regulatory requirements.

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