Engagement
Payment Control Review
Focused examination of maker-checker paths, release thresholds, and override logs inside the payment module of your treasury application.
When to choose this engagement
Use this when the board or bank relationship team has asked specifically about payment release risk, or when you have recently changed authorisation limits and need an independent check before the next high-value payment cycle.
What we test
We sample payment batches across thresholds, confirm that dual control cannot be bypassed by shared credentials or conflicting roles, and inspect override and emergency-release logs for unexplained patterns. Findings are written for treasury operations and internal audit, with screenshots or configuration extracts attached where permitted.