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Recovery Audit Services
Identify and recover money lost through duplicate payments, overbilling, missed credits and contract errors.
Recover money you have already lost
High volume purchasing creates room for errors: duplicate invoices, pricing that does not match contracts, unused credits and missed rebates. Individually small, together they can be significant.
A recovery audit analyses past payments against contracts and supplier records to find these errors and support recovery from suppliers.
At a glance
- Duplicate payment detection
- Contract price compliance
- Unclaimed credits and rebates
- Supplier statement review
- Process improvements
What we look for
- Duplicate payments
- Overpayments and pricing errors
- Unapplied credit notes
- Missed volume rebates
- VAT recovery errors
- Freight and logistics overcharges
Why work with Emna Capital
01
Independent and objective
Reviews are planned and performed with professional scepticism and a clear focus on the risks that matter to you.
02
Practical findings
Every engagement ends with clear observations and recommendations your team can act on.
03
Regulator ready
Reports are prepared to satisfy free zone authorities, banks, investors and other stakeholders.
04
Minimal disruption
We agree timelines and document requests in advance so your team can keep running the business.
How we work
Step 1
Planning
We understand the business, agree the scope and identify the key risk areas.
Step 2
Fieldwork
Controls, transactions and balances are tested against agreed criteria.
Step 3
Findings
Issues are discussed with management so the facts are clear and agreed.
Step 4
Reporting
You receive a clear report with conclusions and practical recommendations.
Frequently asked questions
Typically the last two to three years, depending on records and contract terms.
Recovery depends on contract terms and supplier relationships. We provide the evidence to support your claim.
Recoveries are handled professionally and factually. Most suppliers resolve documented errors.
Talk to an Emna Capital advisor
Tell us what you are planning and we will map out the route, the paperwork and the timeline. The first consultation is free.