Revenue Assurance

Revenue leakage is not only unwanted in terms of revenue loss, but large enterprises need to be in full control of all financial processes in order to be SOX compliant.

Moba Consulting is experienced in defining, implementing and auditing all processes, turning an obligation into a benefit.

To optimize Revenue, we focus on 3 core activities:

• Chain Control
• Revenue Assurance
• Fraud Management

Chain control goals:

• Check of completeness and timeliness of the value chain (cash flow)
• Back up revenue totals with invoice information and detection of operational invoice errors
• Check on revenue timeliness and proof of correct financial booking
• Raise incidents and problems, and check on correct process improvements (QA)

Revenue assurance goals:

• To minimize revenue leakage
• To avoid image loss
• Important part of customers' internal control frame work for AO/IC and SOX
• Raise problems and inconsistencies
• Initiate RFC’s for structural improvements (QA)

Fraud Management goals:

• To improve customer awareness and customer satisfaction
• To decrease bad debt risk and write-offs
• Fraud prevention
• Fraud management obligation as registered in Dutch Law, SOX guidelines and Customer's Corporate Fraud instructions

>> Click on the picture to enlarge