THE CHALLENGE
You suspect ongoing payment fraud. Your vendor controls are non-existent. Disbursement authorization is weak. Money is being lost to fraudulent vendors.
THE ENGAGEMENT
We install hardened payment controls, implement segregation of duties, deploy fraud detection systems, and establish ongoing monitoring protocols.
WHAT YOU RECEIVE
- ✓Payment control hardening and segregation of duties
- ✓Vendor risk assessment and vetting framework
- ✓Fraud detection system implementation and setup
- ✓Authorization matrix and approval procedure documentation
- ✓Quarterly fraud monitoring and investigation support (first 6 months)