Internal Controls and Approval Workflow Check
Identify high-risk gaps in cash access, approvals, segregation of duties, payroll, vendor setup, journal entries, and financial review.
Open the free toolInternal Controls & Process Design
Controls that protect your business without slowing it down. We design COSO-aligned controls, clear approval workflows and automation that cut fraud and error risk while letting you scale with confidence.
Technical Components
Control Design (COSO Framework)
- Control Environment: Establish tone at the top, organizational structure and governance
- Risk Assessment: Identify and assess financial reporting risks and fraud risks
- Control Activities: Design preventive and detective controls, authorization controls and segregation of duties
- Information & Communication: Establish financial reporting systems and communication protocols
- Monitoring Activities: Design ongoing and periodic monitoring procedures
Segregation of Duties
- Authorization Segregation: Separate authorization from recording and custody functions
- Recording Segregation: Separate recording from custody and reconciliation functions
- Reconciliation Controls: Independent reconciliation of accounts and systems
Process Automation
- Workflow Automation: Design and implement approval workflows using system-based routing
- Integration Design: Connect accounting systems with operational systems for automated data flow
- Exception Reporting: Automated alerts for unusual transactions or control violations
Start with a free guided tool
Clarify your situation, identify key documents, and arrive better prepared for a professional conversation.
Close the gaps before they cost you
Let's review where your process is exposed and design controls that reduce risk without adding bureaucracy.
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