Payment Control Design
Hands-on design of supplier payment controls tailored to UK finance operations—balancing fraud prevention with the pace your payables team needs.
What this engagement covers
We translate audit findings into workable control frameworks: maker-checker rules, threshold tiers, supplier master-data gates, and clear ownership for every payment decision.
- Control catalogue aligned to your ERP or banking tools
- Threshold and dual-authorisation models
- Supplier onboarding and bank-detail change protocols
- Role guides for accounts payable and treasury
From £3,800