Make Public Resources Visible from Allocation to Outcome

• Budget allocation and release records.
• Procurement-plan linkage.
• Commitment controls.
• Contract and purchase-order records.
• Delivery and milestone verification.
• Invoice and payment workflows.
• Asset and inventory registration.
• Programme and outcome reporting.
• Public-audit evidence.

• Supplier identity and ownership.
• Beneficial-ownership records.
• Tax, licence and compliance status.
• Conflict-of-interest declarations.
• Politically exposed person and sanctions-screening processes, subject to law and authorised data sources.
• Related-party indicators.
• Supplier concentration and duplication checks.
• Suspension and exclusion records.

• Fraud-risk assessments.
• Process and control mapping.
• Segregation-of-duties analysis.
• Approval and payment controls.
• Master-data controls.
• Duplicate and unusual-transaction rules.
• Threshold and split-purchase indicators.
• Price, quantity and timing anomalies.
• Ghost employee and payroll indicators.
• Inventory and asset discrepancies.
• Grants, subsidy and beneficiary controls.

• Allegation and whistleblowing intake.
• Triage and classification.
• Case assignment and access control.
• Evidence and document management.
• Action and deadline tracking.
• Referral and escalation.
• Loss and recovery records.
• Corrective-action monitoring.
• Executive and oversight reporting.

Investigations, legal privilege, forensic opinions and law-enforcement activities are handled by the appropriately authorised entities.

Government iSentinel can provide the digital-control layer connecting supplier records, budgets, procurement, contracts, payments, assets, projects, cases and evidence. Dashboards and alerts can support authorised officials, internal audit and oversight institutions.