Internal controls design that’s practical

Controls are most effective when they reduce risk without freezing operations. We design permissions, approvals, and review steps that fit your team size and tools.

Service overview

We design operational control patterns (who can do what, who approves, and who reviews) across key workflows. Controls are documented and aligned to the tools you use.

Permissions

Role-based access aligned to responsibilities.

Approvals

Consistent review paths for key actions.

Evidence

A lightweight trail for decisions and exceptions.

Common problems solved

  • Too many users have admin-level permissions
  • Approvals happen informally and inconsistently
  • Segregation-of-duties is unclear for payables and expenses
  • Close reviews are ad hoc and hard to repeat

What implementation includes

Controls design

  • Controls mapping by workflow (payables, expenses, payroll, close)
  • Role and permission model recommendations
  • Approval paths and exception handling

Enablement

  • Implementation support in the tools (where access allows)
  • Documentation and review checklists
  • Team training for ongoing adherence

Typical outcomes

More controlled access

Permissions reflect roles and reduce unnecessary exposure.

Consistent approvals

Clear approval rules that don’t rely on memory.

Repeatable reviews

Checklist-based reviews during close and exceptions.

Operational and unlicensed services

This engagement focuses on operational permissions, approvals, and workflow controls. We do not provide tax, legal, audit/assurance, or investment advice.