Find overpayments and exposure, preserve the evidence, and move reviewed findings into recovery or remediation work.
Risk & Recovery brings together One-Click Reverse Audit for historical purchase-tax review and Voluntary Disclosure Automation for structured exposure remediation.
Evidence and findings flow between these workflows and the compliance modules. Recovery claims and disclosure projects retain their own records outside day-to-day period close.
The module distinguishes recoverable dollars from exposure and gives each finding a documented path forward.
Upload AP, payment, ERP, and invoice history or import eligible opportunities from Purchasing Tax Compliance for the active location.
Use document and transaction context to compare vendor-charged tax with expected treatment and identify both overpayment and underpayment signals.
Group opportunities by state, vendor, reason, amount, evidence, and confidence so reviewers can focus on the highest-value work.
Link invoices and supporting evidence, record reviewer decisions, and prepare explainable workpapers or claim support artifacts.
Move approved overpayment findings into claim-oriented tracking with evidence, review status, and an authority-dependent outcome.
Route reviewed liabilities into state-grouped draft disclosure agreements, quantify the covered period, and generate a review-only cover letter and state schedule.
Accelerate the search for money and risk hidden in purchase history.
Turn a validated opportunity into organized follow-through.
Give historical exposure a controlled remediation workspace.
AI accelerates classification and prioritization. Material recovery and exposure conclusions remain recorded reviewer decisions.
An identified overpayment becomes a documented claim candidate. Refund and disclosure outcomes depend on the authority, evidence, filing posture, and advisor judgment.
Voluntary Disclosure Automation organizes data, documentation, and workflow. Tax and legal advisors retain responsibility for material disclosure decisions.
One-Click Reverse Audit and Voluntary Disclosure Automation are enabled by plan, module activation, contract terms, and engagement scope. Availability is shown for each location.
Define the historical population, evidence available, materiality, recovery goals, and remediation responsibilities for your program.
