Case Study — IBM Audit Defence

Large US Retailer Reduces IBM Audit Claim from $20M to $600K

How Redress Compliance helped a leading nationwide US retailer achieve a 97% reduction in IBM non-compliance fees — from $20 million to just $600,000 — through expert audit analysis, PVU sub-capacity corrections across virtualised environments, licence reallocation, and strategic negotiation.

📋 Case StudyIBM Audit DefenceJanuary 9, 2025
97%Reduction in IBM's Non-Compliance Claim
$19.4MTotal Savings — From $20M Claim to $600K Settlement
$600KFinal Settlement — Additional Licences for Future Scalability Only
Client Overview
IndustryRetail — Nationwide Presence
LocationUnited States
IT EnvironmentHundreds of locations — regional data centres, cloud platforms supporting e-commerce, inventory management, and point-of-sale systems
IssueIBM software audit claiming $20 million in non-compliance fees, citing sub-capacity licensing violations, misconfigured virtual environments, and outdated entitlements
Services ProvidedAudit Report Review, Data Collection & Analysis, Strategic IBM Engagement & Negotiation, Licence Optimisation & Compliance Planning
Outcome$20M claim reduced to $600K (97% reduction). Centralised licence management implemented. Zero operational disruptions. Governance framework for real-time tracking established.

The Challenge

A leading US retailer with a nationwide presence faced an IBM software audit claiming $20 million in non-compliance fees. The retailer's IT infrastructure spanned hundreds of locations, including regional data centres and cloud platforms supporting e-commerce, inventory management, and point-of-sale systems.

IBM's findings alleged violations related to sub-capacity licensing, misconfigured virtual environments, and outdated entitlements. The retailer's decentralised IT management and rapid scaling of digital operations had complicated the licensing landscape — creating the appearance of significantly more non-compliance than actually existed.

🚨 The Risk

Decentralised IT management across hundreds of locations created a complex licensing landscape that IBM's audit methodology exploited. The rapid scaling of digital operations — e-commerce platforms, cloud infrastructure, and new virtual environments — meant licence entitlements hadn't kept pace with deployment changes. Without independent expertise to challenge IBM's calculations, the retailer risked accepting inflated PVU assessments and paying millions more than was genuinely owed. Critical retail systems — including point-of-sale and inventory management — needed to remain fully operational throughout.

The Process

Redress Compliance was engaged to manage the complete audit defence — from initial report analysis through final settlement and long-term compliance governance. The engagement followed a structured four-phase approach:

Phase 1: Audit Report Review
Conducted an in-depth analysis of IBM's audit report, uncovering significant errors in licence usage calculations. Reviewed the retailer's historical agreements, entitlements, and deployment data to establish accurate compliance baselines — identifying where IBM's assumptions diverged from actual usage.
Phase 2: Data Collection & Analysis
Partnered with the retailer's IT and operations teams to gather data from servers, virtual machines, and cloud instances across hundreds of locations. Validated sub-capacity metrics, identifying miscalculations in processor value unit (PVU) usage across virtualised systems. Discovered unused licences and optimisation opportunities that could close compliance gaps without new purchases.
Phase 3: Strategic Engagement with IBM
Presented IBM with a comprehensive compliance report backed by accurate data and licensing interpretations. Negotiated directly with IBM's audit team, challenging inflated claims and securing concessions based on the retailer's proactive compliance efforts. Highlighted the retailer's unique operational needs, ensuring critical systems remained fully functional throughout the audit.
Phase 4: Optimisation & Compliance Planning
Reallocated existing licences to address compliance gaps without additional purchases. Designed a governance framework for real-time licence tracking and management to prevent future issues. Delivered training sessions for the retailer's IT and procurement teams to strengthen their understanding of IBM's licensing policies and ensure ongoing compliance.
💡 Expert Insight — Decentralised IT & IBM Audit Risk

Retailers with distributed IT environments across hundreds of locations are particularly vulnerable to inflated IBM audit claims. Decentralised management means virtual machine configurations, hardware changes, and licence deployments happen at the local level — often without central ITAM oversight. IBM's audit methodology aggregates PVU usage across the entire estate, and miscalculated sub-capacity metrics at even a handful of locations can compound into tens of millions in apparent non-compliance. Independent verification of actual usage at the individual system level is the most effective way to challenge these inflated assessments.

The Outcome

💰

$20M → $600K

The $20 million IBM audit claim was reduced to just $600,000 — a 97% reduction. The settlement covered only additional licences necessary for future scalability.

🛡️

Zero Penalties or Retroactive Fees

No punitive charges imposed. IBM's inflated claims were systematically challenged and corrected through data-driven negotiation.

🏪

Business Continuity Protected

Seamless customer service delivery maintained throughout the entire audit process. No disruptions to e-commerce, POS, or inventory management systems.

📋

Real-Time Governance Established

Centralised licence management, robust monitoring tools, and IBM licensing training implemented — significantly reducing the risk of future audit challenges.

"Redress Compliance's expertise was pivotal in resolving the IBM audit. They saved us millions and equipped us with the tools to stay compliant as we grow. Their guidance turned a potential crisis into a manageable opportunity."
— CIO, Large US Retailer
MetricDetail
Initial IBM Audit Claim$20,000,000
Final Settlement$600,000 (97% reduction)
Total Savings$19,400,000
Compliance ImprovementsCentralised licence management and robust real-time monitoring tools implemented
Business ContinuityUninterrupted IT operations across all retail locations during audit resolution
Future ProtectionIBM licensing training for IT and procurement teams; governance framework for ongoing compliance

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Fredrik Filipsson

Co-Founder @ Redress Compliance

Fredrik Filipsson is the co-founder of Redress Compliance, a leading independent advisory firm specialising in Oracle, Microsoft, SAP, IBM, and Salesforce licensing. With over 20 years of experience in software licensing and contract negotiations, Fredrik has helped hundreds of organisations — including numerous Fortune 500 companies — optimise costs, avoid compliance risks, and secure favourable terms. Fredrik built his expertise over two decades working directly for IBM, SAP, and Oracle.