Governance
Treasury Check
Financial security control assessment
A focused assessment for finance operations: ACH controls, wire approval limits, expense fraud detection, and treasury account hygiene. Built for CFOs and finance leaders concerned about financial fraud.
Key Features
ACH control assessment
Wire approval workflow check
Expense fraud detection review
Treasury account audit
Dual-approval policy check
Compliance evidence pack
Benefits
1
Identify financial fraud risks proactively
2
Strengthen internal financial controls
3
Prepare for financial audits with documented controls
Use Cases
Finance fraud prevention
SOX-style control assessments
Banking partner due diligence