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AP Forensics

Reduce supplier risk, defend against fraud, increase profitability and drive process improvements
Sage AP Forensics is a suite of software that enables a highly effective preventative strategy to combat supplier fraud, overpayments, compliance issues and invoicing errors transforming operational finance.


  Finance, Accounting

  Canada, France, Ireland, Spain, UK, US, Germany, Australia, South Africa

  Non-Industry Specific

  Midsized business

 on request

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FISCAL Technologies has a 13-year history of providing Accounts Payable forensic software with a global reach and an extensive portfolio of notable clients across all market sectors.


The AP Forensics® suite has a strong track record of providing immediate return on investment and the company has received several awards including the Queen’s Award for Enterprise in Innovation granted in June 2016. The AP Forensics® Cloud solution is a suite of powerful analytic tools designed for regular proactive use by finance professionals to prevent invoicing errors, protect working capital, detect fraud, drive process improvement and strengthen compliance. The suite is comprised of 4 core modules: Transactions, Suppliers, Fraud and Reports.


FISCAL is a UK privately-owned company with its HQ in Reading, Berkshire and a regional office in Edinburgh. FISCAL Technologies Inc. was established in the US in 2008 and has its US HQ in Raleigh, NC.
FISCAL Technologies is the leading provider of forensic software solutions that empower purchase-to-pay teams across the globe to protect organisational spend.
Incorporating unique technology to help reduce risk in the supply chain, the AP Forensics software suite is used on a continuous, preventative basis to protect supplier spend, defend against fraud, increase profitability and drive process improvement.
FISCAL has safeguarded hundreds of millions of transactions since it was established in 2003 and is now relied on by over 250 leading organisations.
AP Forensics® is a powerful forensic toolset that analyses accounts payable  data to identify high-risk transactions and suppliers, processing errors and potential fraud. It works alongside any accounting system on a constant monitoring basis to protect spend and actionable insights to drive  continuous process improvement.
The suite is comprised of four core modules:

   *  AP Transactions 
   *  Suppliers 
   *  Fraud 
   *  Reports 

The AP Forensics® suite is provided via FISCAL’s secure Cloud Service, a cost-effective way for organisations to fully deploy the software on a resilient, highly available platform backed by enhanced security covered by ISO 27001 certification.

FISCAL Technologies has worked closely with Sage Enterprise Management to provide a data extraction tool to enable users to extract data directly from their Enterprise Management system.
Prerequisites / Minimum Requirements:
Enterprise Management ver. 6.0 with X3 MS Excel add-on for MS Excel exports. 
Open standards-based upload and connectivity
Standard HTTPS web-based file upload and download
SFTP data transfer with certificate-based authentication
Email notifications to any mail client
Data can be exported to various formats (CSV, Excel, PDF, RTF)
Wide browser support: IE9+, Firefox n+ and Google Chrome

FISCAL believes in providing the best possible support to our customers, through a range of global support services. These services include the "Minerva" online learning platform, as well as comprehensive telephone and email support. Contact information:

Phone:  0845 867 7136 
e-mail:  [email protected] 
Telephone and email support are available 8:30am – 5:30pm UK time, Monday to Friday.


Enterprise Management

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