A corporate-standard sales-control review covering commissions, incentives, discounts, rebates, channel stuffing, fake sales, returns and commercial override risk.
Read MoreA corporate-standard payroll risk review covering ghost employees, duplicate bank accounts, salary overrides, attendance, full-and-final settlements, contractor payroll and HRMS access.
Read MoreA CFO and audit-committee framework for treasury and banking controls covering mandates, payment release, online access, reconciliation, dormant accounts and fraud risk.
Read MoreA CFO and audit-committee framework for customer credit, receivables ageing, disputed invoices, collection controls, write-offs, bad debts and recovery governance.
Read MoreA corporate-standard inventory and warehouse risk framework for stock variance, GRN controls, shrinkage, inter-branch transfers, damaged stock, 3PL custody and exception analytics.
Read MoreA CFO, HR and audit-committee framework for testing travel and expense claims, duplicate reimbursements, fabricated bills, corporate cards, advances and approval overrides.
Read MoreA corporate-standard accounts payable review for duplicate invoices, vendor-master manipulation, bank-detail changes, split purchases, PO mismatches and payment-control weaknesses.
Read MoreA CFO and audit-committee framework for detecting revenue leakage across pricing, billing, discounts, credit notes, unbilled services, collections and margin controls.
Read MoreA corporate-standard review of management override risk across finance, procurement, vendor master, discounts, write-offs, payroll, system access, settlements and emergency approvals.
Read MoreA board and management framework for auditing delegation of authority, reserved matters, approval matrices, banking, procurement, contracts, capex, settlements, access rights and emergency overrides.
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