🤝 Channel Partner Audit
AI-powered audit of distributors, resellers, agents, franchisees and licensees — revenue integrity, anti-corruption and contract compliance
Channel Partners
| Name | Type | Country | Annual Revenue | Risk Rating | FCPA | Last Audit | Next Due | Status | Actions |
|---|---|---|---|---|---|---|---|---|---|
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Partner Risk Matrix
Impact →
HighMedLow
↑ Likelihood
High-Low
Critical
Critical
Medium
High
Critical
Low
Medium
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● Low
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● Critical
Risk Register
| Category | Description | Likelihood | Impact | Inherent Risk | Control | Residual Risk |
|---|---|---|---|---|---|---|
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Due Diligence AI
Generate a structured partner due diligence workpaper covering ownership, financial solvency, government affiliations, regulatory history and FCPA red flags.
Royalty & Revenue Testing AI
Generate royalty calculation testing workpaper — reconciliation methodology, deduction analysis, underreporting indicators and sampling strategy.
FCPA / Anti-Corruption AI
Assess FCPA and UK Bribery Act exposure — government official interactions, commission reasonableness, red flag transactions and required certifications.
Contract Compliance AI
Extract and test all contractual obligations — exclusivity, pricing, reporting, branding, minimum performance guarantees and right-to-audit clause strength.
Revenue Leakage Detector
Map and test 12 revenue leakage vectors — channel stuffing, unauthorized discounts, return manipulation, grey market indicators and price overrides.
Operational Compliance AI
Review operational obligations — inventory controls, order fulfillment, training certifications, brand standards, data security and exclusivity zone compliance.
Audit Report Generator
Generate a complete executive-ready channel partner audit report pulling all workpapers and findings for a selected engagement.
Partner Communication Drafter
Draft professional communication to the channel partner — finding notification, management response request, remediation deadline and re-audit notice.
Partner Risk Distribution
Findings by Severity
Revenue at Risk by Partner
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Partners audited (last 12 months)
— of — audited in last 24 months
Audit Coverage
Overdue Audits
| Partner | Type | Country | Days Overdue | Last Audit | Action |
|---|---|---|---|---|---|
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