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Stop Procurement Fraud Before Your Next Audit
AI-powered risk assessment delivered in 7 days not 3 months.
Find policy breaches, duplicate payments, split invoices, and hidden fraud patterns in your procurement data before auditors or regulators do.
Is Your Procurement Compliance a Ticking Time Bomb?
Most mid-market companies have no idea what's hiding in their indirect spend until it's too late.
Manual Audits Take Forever
Your finance team spends 200+ hours per year on compliance checks, pulling data from multiple systems, only to find issues months after they occurred.
Hidden Fraud Costs Millions
Duplicate payments, split POs, unauthorized vendors, and overbilling slip through the cracks. The average company loses 5-7% of revenue to procurement fraud annually.
Policy Violations Go Unnoticed
Without real-time monitoring, employees bypass approval limits, use non-compliant vendors, and violate spending policies, creating massive audit exposure.
Audits Find Problems Too Late
Traditional audits happen quarterly or annually. By the time you discover fraud or compliance issues, the money is gone and the damage is done.
If you're a CFO or Controller at a fast-growing company, you know the pressure: "Do we have procurement controls?" Your board is asking. Your auditors are asking. Do you have a good answer?
Introducing ProcureShield Your Procurement Compliance Early Warning System
We help fast-growing companies identify fraud and compliance risks in days, not months before your next audit.
AI-Powered Analysis
Our technology scans 100% of your transactions for patterns humans miss, duplicate invoices, split POs, policy violations, unauthorized vendors, and fraud indicators.
1-Week Turnaround
Upload your data Friday, get your comprehensive compliance report the following Friday. No consultants on-site. No 3-month engagements.
Fast, actionable results.
Expert Verification
AI finds the issues, but our procurement experts verify every finding before it reaches you. You get accurate, prioritized insights not false alarms or generic reports.
How ProcureShield Detects Procurement Fraud
The assessment combines forensic rules, AI pattern recognition, and ERP data analysis to expose hidden risks in your purchasing process :
Instant risk scoring across departments, vendors, and transactions
Automatic detection of fraud patterns (split POs, ghost vendors, bypassed approvals)
AI-generated explanations. Not just alerts, but why it’s suspicious
ERP integration (SAP, Oracle, etc.) for real-time data sync
Built-in audit reporting export-ready for compliance and audit teams
Protect Your Procurement Spend Today.
Be First to Automate It Tomorrow.
ProcureShield’s manual risk assessment gives you immediate fraud detection, policy breach analysis, and vendor risk insights using the same methodology that will power our real-time AI compliance platform launching in 2026. You don’t wait for protection. You get it now and you get ahead of everyone else for what’s coming next.
Get Compliance Clarity in 3 Simple Steps
Share Your Data on ShareFile
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We Analyze Everything
Our AI-powered system scans every transaction for policy violations, fraud patterns, duplicate payments, and compliance risks. Our experts verify and prioritize findings.
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Get Your Report
Within 5-7 business days, receive a comprehensive PDF report with executive summary, detailed findings, risk scoring, and actionable recommendations. Plus a 60-minute review call to discuss next steps.
Unlike traditional audit firms that tell you what went wrong last quarter, ProcureShield shows you what's happening RIGHT NOW so you can prevent losses, not just document them.
Perfect for Fast-Growing Mid-Market Companies
Most mid-market companies have no idea what's hiding in their indirect spend until it's too late.
New CFOs
You just joined and need to understand procurement risks fast. Get a
comprehensive assessment before your first board meeting. Show leadership you're on top of compliance from day one.
Controllers
Your team is drowning in manual compliance work. Stop spending 40+ hours per month on transaction reviews. Get AI-powered insights that free your team for strategic work.
PE Operating Partners
You need standardized compliance across multiple portfolio companies. Roll out fast, affordable risk assessments across your entire portfolio. Increase exit valuations by demonstrating strong controls.
Most clients find £100K-£500K in recoverable issues or preventable fraud risk in their first assessment.
Industries We Serve
Get comprehensive AI-powered procurement fraud detection for £3,995 - £7,995, not the £50K - £400K+ traditional audit firms charge. Same insights, 1/10th the cost, delivered in
1 week not 3 months.
Healthcare Services
Technology
Scale-ups
PE-Backed Companies
Manufacturing
Professional Services
Why Companies Choose ProcureShield Over Traditional Audit Firms
We are here to help you!
Delivery Time
1 week delivery vs. 12+ weeks Traditional Audit Firms
Coverage
AI + expert review (100% coverage) vs. Manual sampling (10-20% coverage)
Service Type
Preview of real-time platform vs. One-time service only
Cost
£3,995 - £7,995 vs. Traditional Audit Firms £40,000 - £400,000+
Expertise
Procurement-specific expertise vs. General financial audit approach
Approval Process
Fast approval (below procurement threshold) vs. Long RFP process required
Transparent, Affordable Pricing
Full upfront payment is required as per our engagement model.
All major payment methods accepted.
£3,995
Initial assessment
Essential Compliance Scan
Review of 90 days of indirect procurement
Covers up to £5M of spend
Detection of fraud indicators, policy breaches, vendor anomalies
Full report with recommendations
7-day turnaround
60-minute review call
£7,995
Full company audit
Comprehensive Risk Assessment
Analysis of full-year PO & invoice activity
Covers up to £20M of indirect spend
Detection of:
* Vendor fraud patterns
* Split POs
* Threshold manipulation
* Policy non-compliance
* Repeated anomalies
Two consultation calls (kickoff + review)
10-day turnaround
30-day support
Executive-level audit-ready report
£2,500
Quarterly
Ongoing Monitoring
Monthly anomaly scans
Monthly compliance alerts
Quarterly review summary
Early-warning fraud signals
Supplier risk monitoring
Priority support
Ideal for PE-backed companies or upcoming audits
Your Procurement Risk Assessments Include :
Essential Compliance Scan (£3,995)
Includes: Executive Summary Fraud Indicators Report Vendor Risk Assessment Recovery Opportunities Approval Workflow Analysis Detailed Compliance Risk Map Department Risk Scoring Actionable Recommendations 60-minute review call
Comprehensive Risk Assessment
(£7,995)
Includes everything in Basic, plus: 12-month review Expanded fraud analysis Supplier dependency mapping High-risk vendor deep-dive 30-day email support Two consultation calls Benchmarking (if you want to add this)
Ongoing Monitoring
(£2,500/Quarter)
Includes: Monthly anomaly detection Monthly compliance alerts Quarterly summary report Continued vendor risk monitoring Priority access + support
Early Access Advantage
Our manual assessment gives you early access to the fraud-detection engine behind our upcoming real-time
AI compliance platform (launching Q2 2026).
Early customers lock in founding-member pricing and influence the feature roadmap.
The Right Time for a Procurement Risk Assessment
Preparing for an Audit
Don't wait for auditors to find your compliance gaps. Identify and fix issues before the audit begins.
New CFO or Controller
Get a clear picture of procurement risks in your first 90 days. Early wins build credibility with the board.
Recently Raised Funding or Under PE Ownership
Investors and board members want assurance you have strong controls. Show them you're proactive about risk.
Rapid Growth
When headcount doubles, procurement compliance often breaks down. Make sure you're not creating audit exposure.
Recent Fraud Incident
Had a close call or actual fraud? Don't wait for it to happen again. Find weaknesses before bad actors do.
Preparing for M&A or Exit
Due diligence will scrutinize your procurement controls. Clean up now to maximize valuation.
Led by Procurement Experts Who've Seen It All
ProcureShield is led by former Sales Representatives at Amazon Business, where they helped hundreds of companies digitize and optimize their procurement processes. With deep expertise in indirect spend management, compliance challenges, and enterprise procurement systems, our team understands exactly where fraud and policy violations hide and how to find them fast.
Experienced
Former Amazon Business procurement specialist
Client-centric
Worked with 100+ mid-market and enterprise buyers
ERP-specialist
Expert in SAP, Oracle, Coupa, and major ERP systems
Category-expert
Deep knowledge of indirect spend categories and compliance requirements
We're building the future of procurement compliance starting with helping companies like yours identify risks before they become crises.
Common Questions
Let the professionalism leads you to the highest top of your goals.
How is this different from our annual audit?
Annual audits look backward at what already happened. We identify issues happening RIGHT NOW that you can still prevent or recover. Plus, we're procurement-specific.
We understand the nuances auditors often miss.
Is our data secure?
Absolutely. We use enterprise-grade security, SOC2-compliant infrastructure, and can sign NDAs. Data is encrypted in transit and at rest, and deleted after 90 days unless you request otherwise.
What if you find major issues?
That's exactly why you want this assessment NOW rather than during an audit. We prioritize findings by severity and provide clear remediation recommendations. Many issues (like duplicate payments can be recovered immediately.
What if we don't have procurement policies documented?
No problem. We can analyze against industry best practices and regulatory requirements. We'll also help you identify which policies you should formalize.
Do you integrate with our ERP system?
For this assessment, you simply export data from your system and upload to our secure portal. We work with any format: SAP, Oracle, NetSuite, Coupa, Excel, CSV, PDF ; whatever you have.
Can we get this approved quickly?
Yes! At £3,995 - £7,995, we're typically below procurement approval thresholds. Most clients get approval in 1-2 weeks versus 3-6 months for traditional audit firm engagements.
Ready to Uncover What's Hiding in Your Procurement Data?
Get your free 30-minute compliance risk consultation. We'll discuss your specific challenges and show you exactly what a ProcureShield assessment would uncover.
Your data is secure and confidential
Most clients approved in under 2 weeks
100% satisfaction guarantee
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