Controls & Fraud Risk Reviews
Strengthen the way your business protects its finances. We review financial processes and controls to identify weaknesses, potential fraud risks and areas where additional safeguards may help reduce the opportunity for error or misuse.
Review
We look at how key financial processes operate and the controls currently in place.
Identify
We identify weaknesses, gaps and areas where financial processes may be more exposed to error, misuse or fraud risk.
Strengthen
We provide practical observations to help you consider where controls could be improved and financial processes strengthened.
What we can review
We review the financial processes and controls relevant to your business, looking for weaknesses, gaps and areas where stronger safeguards could help reduce financial risk.
Payments & Authorisation
Review how payments are approved and processed, including whether appropriate checks and authorisation controls are in place.
Access & Responsibilities
Consider who can access financial systems, records and funds, and whether responsibilities are appropriately separated.
Purchasing & Expenses
Review processes around purchases, expenses and reimbursements to identify potential control weaknesses.
Income &
Receipts
Look at how money received by the business is recorded, handled and reconciled.
Reconciliations & Record Keeping
Review how financial records are checked and reconciled to identify gaps that could allow errors or irregularities to go unnoticed.
Fraud Risk & Control Gaps
Identify areas where processes may be vulnerable to error, misuse or fraud and highlight opportunities to strengthen controls.
What you’ll receive
You’ll receive a clear assessment of the areas reviewed, highlighting control weaknesses, potential financial risks and practical opportunities to strengthen your processes.
Control observations
Clear findings on the financial processes and controls reviewed, including areas that appear to be working effectively and areas that may need attention.
Risk areas
identified
We highlight weaknesses and gaps that could increase exposure to financial error, misuse or fraud.
Practical recommendations
Straightforward suggestions for strengthening controls and reducing identified risks, proportionate to the size and needs of your business.
Strengthen your controls
Start with a conversation,
Tell us about your business and any areas of concern. We’ll discuss your current processes and whether a Controls & Fraud Risk Review could help.