Engagement
Vendor Master Integrity Review
Review of vendor additions, bank detail changes, and dormant suppliers still able to receive payment.
Purpose
Fraud and error in accounts payable often begin in the vendor master. This review tests whether new vendors and bank account changes followed your dual-control rules, and whether inactive suppliers still sit with open payment rights.
Scope highlights
- Sample of vendor creations and amendments in the period
- Comparison of remittance bank details to supporting change forms
- Listing of dormant vendors with recent or pending payments
- Recommendations for cleanup and tighter change procedures
Delivery
One to three weeks. Remote document review with optional Taipei workshop. Pricing is a fixed fee for defined vendor population size.