Controls Health Check

The Controls Health Check is a compact engagement for fintech teams that completed a larger audit last year and need a mid-cycle look at a handful of high-risk processes.

We select three to five control points with you—often reconciliation completeness, privileged access certification, and complaint closure times—and test samples against the procedures you say you follow. You receive a brief scorecard and remediation notes suitable for an internal compliance committee, not a board dossier.