foretale.ai

Three vendors.
Shared identity.

A procurement collusion walkthrough.

Tender outcome

Three suppliers bid.

On the surface, competition looks intact.

Risk question

Do these three vendors share identity details in our ERP?

One question. Full table coverage.

Understand

Vendor master → bank → bids → invoices → payments.

Shared identity checks

Any shared field can expose related parties.

High-risk entity

Shared bank, tax ID, and contact across bidders.

Network graph

Same bank details, tax ID, and buyer affinity.

Case management

CASE-0481 · High

Shared bank / IBAN, tax ID & address with VX-1192 and VX-4408 (LFBK, LFA1).

Priya Mehta · Investigations

Close

$550K in recovery

Evidence retained with full ERP lineage.

foretale.ai

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