Industries
Where the checks will look first.
By industry, these are the places the checks will look first. Each industry's checks are proven on that industry's data before they are offered.
- ConstructionSubcontractor claims above the schedule of rates. Variations paid without a signed order.
- HealthcareConsumables bought twice across sites. Agency shifts billed above the agreed rate.
- ManufacturingPrice reductions agreed and never applied. Tooling paid on the order and again on the invoice.
- Mining and energyDay rates outside the master agreement. Hired equipment still billed after it left site.
- RetailPromotional allowances never recovered from suppliers. Credits for returned stock never received.
- Professional servicesSubscriptions paid on card and invoice. Disbursements never recharged to the client.
Sectors
The same checks in every company.
Sponsors, boards and companies accountable for money that is not their own.
Private equity
Sponsors and the companies they hold, from the first check to exit.
- The same checks in every company, each finding in its own currency.
- A record of every dollar found, run after run.
- The portfolio on one map, company by company: OwnerEye will show it. A fund will see a company's figures only with that company's written consent, and only from its signed exports.
Listed companies
Boards accountable to shareholders.
- Every decision by a named person; certain kinds of finding above a set amount take two.
- Every approval, query, hold, release and closure recorded, by whom and when.
Private companies
Founder-led and family-owned companies with many entities and currencies.
- The same checks in every entity, each finding in its own currency.
- Each company in its own time zone.
- Decisions by the people who own the money.
Public sector
Departments and agencies accountable for public money.
- Fixed rules, never AI. Before we receive any client data, the same data will always give the same result.
- Every finding traceable to its records.
- Nothing paid, posted or changed by anyone outside the department.
Contact
Request a demo
Twenty minutes on the business, its systems and whether the checks are worth running.