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Capability 04 / 16

Internal audit, IFC & risk

Find the leak before an investor, tax officer or employee does.

GrowthScale
Control heatmapIllustrative view
24key controls
03high-risk gaps
P2PO2CPayAccessCashRev
Operating effectiveness by critical process.FV / 04
Operating signal24key controls
Secondary signal03high-risk gaps
Best introducedGrowthWhen roles multiply, one person controls too much, or institutional capital raises the control bar.
The operating brief

Three moves.
One accountable outcome.

01

Review procure-to-pay, order-to-cash, payroll, expenses and revenue assurance

02

Map risk and controls, then test whether they actually operate

03

Design authority matrices, access reviews and practical SOPs

Output registerFV—04

What lands in your data room

Risk and control matrix

Rated findings and remediation tracker

SOP manual and authority matrix

Discuss this capability

Need this to work with the rest of finance?

It will. That is the point of one operating team.

Discuss your setup