TPAudit seamlessly ingests vast amounts of purchase and sales data from both the manufacturer and the partner under audit. It can also integrate known diversion information from legal or enforcement actions.
TPAudit automatically analyzes the data, organizing it into "buckets" to identify potential issues rapidly. This enables the quick detection of unauthorized entities, suspect transactions, and possible diversion from customers of record by incorporating services and warranty data.
Auditors can easily review the analytic findings and flag suspected transactions, which can be compiled into a report for follow-up with the partner.
Enhance the analytical platform with an intelligence module that leverages accumulated audit data. Uncover actionable intelligence, such as identifying partners and brokers involved in diverting your product, the most diverted product SKUs, and the origin and destination of diversions.
TPAudit includes a customizable dashboard that tracks audit metrics and Key Performance Indicators (KPIs) for executives. Additionally, the platform calculates the margin loss associated with gray market diversions identified in the audits.