Service
Finance Controls & Compliance Readiness
Audit-ready controls and regulatory obligations turned into processes you can reconcile, explain and repeat.
SoD conflicts removed, audit findings closed and controls under automated monitoring.
- Duration
- 6–10 weeks
We make compliance operational. That covers segregation of duties and role design in your ERP, plus regulatory obligations such as payment-practice and retention reporting, e-invoicing mandates and construction-industry tax. Each one is connected to source data, reconciliation, ownership, workflow and evidence, so outputs stand up to scrutiny.
You need this if…
- Recurring audit findings on access or segregation of duties
- Seeded and custom ERP roles that nobody can fully explain
- Manual tax or regulatory processes with no audit trail
- E-invoicing mandates or new statutory reporting deadlines approaching
- Controls tested by sampling rather than monitored continuously
Our method
How we deliver it
Assess
Analyse roles, users and conflicts across seeded and custom ERP roles, plus key regulatory processes.
Design
Define the SoD ruleset, role design principles and control framework.
Remediate
Clean up conflicting access and implement compliant processes and integrations.
Monitor
Automate SoD and control monitoring with exception reporting to owners.
Deliverables
What you get
- Access risk and SoD assessment
- Risk and compliance framework with ruleset
- Remediated roles and documented controls
- Statutory reporting and e-invoicing readiness plan
- Automated monitoring and audit evidence pack