Engagement
Treasury Control Health Check
A periodic revisit of key controls in your treasury management application after the first full audit — lighter sampling, same financial lens.
Purpose
After remediation from a prior audit, or once a year ahead of external audit fieldwork, this health check re-tests a agreed subset of controls: privileged access, payment thresholds, and high-value deal settlements. It is not a full re-audit unless sampling expands during the visit.