Audit engagement
Policy & Controls Review
A focused reading of your expense policy, approval matrix, and control design before or after a full application audit.
Overview
Before sampling hundreds of claims, many teams want to know whether the written rules and approval paths still match how people spend. This review compares your policy text, thresholds, and sign-off matrix with the way expense reporting applications actually move through the organisation.
Included
- Policy commentary with gaps and ambiguous clauses marked
- Mapping of approval thresholds to real claim categories
- Short workshop with finance and a business-unit representative
- Prioritised control notes you can take into the next policy revision
Not included
- Population sampling of individual claims (see Sample Testing)
- Drafting a full replacement policy from scratch
Fees and next step
Engagements begin from ₩2,200,000. Ask for a policy review and attach your current expense policy if available.