Financial Controls & Risk
Protect the business without paralyzing it.
Ravenmark evaluates financial processes and helps management establish practical safeguards appropriate to the size and complexity of the organization.
Areas we may evaluate
Payments & Vendors
- Vendor setup and changes
- AP and payment authorization
- ACH, wire and check workflows
- Credits, refunds and write-offs
Payroll & Expenses
- Payroll and employee changes
- Company credit cards and expenses
- Approval responsibilities
- Management review
Systems & Reconciliations
- Accounting-system access
- Bank and credit-card reconciliations
- Segregation of duties
- User-permission review
Inventory & Purchasing
- Purchasing authorization
- Inventory adjustments
- Receiving processes
- Management oversight
A controls assessment is not an audit or forensic investigation and cannot guarantee detection or prevention of fraud, theft, error, cybersecurity events or misconduct.
A confidential first conversation
Let's talk about your business.
Every business has different financial needs. We'll start with a confidential conversation about where your business is today, where you're headed, and where stronger financial management could make a difference.
Schedule a Confidential Consultation