10-Day Financial Control Snapshot
A confidential 10-day review that helps private business owners find financial control gaps before they become costly problems.
The pilot promise
We review your highest-risk financial workflows and show where weak controls, excessive access, unclear approvals, or suspicious patterns could expose the business to fraud, unauthorized payments, or mismanagement.
What you’ll receive
Owner Intake Call — 60 minutes
A deeper 60-minute confidential call.
Document Request Checklist
A controlled request for vendor, payroll, payment, bank-access, credit card, and reporting information.
- Vendor list
- Recent payment register
- Payroll summary or payroll change report
- Bank access / user list (if available)
- Credit card statement summary
- Monthly financial reports provided to owner
- Approval policies (if any)
- Org chart or finance responsibility list
Financial Control Risk Map
A table showing risk area, current weakness, business impact, and priority.
Red Flag Summary
A short owner-only memo identifying suspicious patterns, control weaknesses, missing approvals, excessive access, or reporting gaps.
30-Day Oversight Action Plan
Specific steps the owner can take to reduce risk.
Optional Follow-Up Call — 45 minutes
A 45-minute walkthrough of findings and next steps.
Sample Financial Control Risk Map
| Area | Current risk | Why it matters | Priority |
|---|---|---|---|
| Vendor payments | High | Same person can add vendor and approve payment | Immediate |
| Payroll | Medium | No owner review of payroll changes | 30 days |
| Bank access | High | Too many users have transfer authority | Immediate |
Illustrative example — your risk map is built from your actual operation.
Pilot rate
10-day engagement · seven pilot slots total
Secure checkout · Full confidentiality under NDA
Your payment reserves one of seven pilot slots. We’ll reach out within one business day to schedule your kickoff.
Important scope note: This pilot is not a forensic audit, legal investigation, CPA attestation, or fraud determination. It is a financial-control and oversight review designed to identify risk areas, weak controls, and practical improvement steps.