Service
Supplier Control Assessment
Focused assessment of supplier master data, banking change controls, and segregation of duties around high-risk vendors.
Supplier controls fail when master data can be changed without a second pair of eyes, or when the same person can raise and approve spend. This assessment walks the onboarding and amendment path, samples recent bank detail changes, and checks whether dual control exists in practice — not only in the policy PDF. You receive a short risk narrative and a sequenced fix list so payment fraud exposure shrinks before the next audit cycle.
What is included
- Walkthrough of supplier create and amend workflows
- Sample of bank detail changes with evidence of dual control
- Segregation review for buyers who also approve invoices
- Priority fix list for fraud-sensitive weak points
From £1,450 per assessment — 1–2 weeks typical. Figures are informational guidance for scoping; final fees are confirmed in a written engagement letter before work starts. No online payment is taken through this site.