Vendor Bank-Detail Change Review
Bank account amendments that never entered dual control, then sailed through an ordinary payment run.
7–11 business days · from MYR 13,400 · informational
We examine how vendor bank details are created and changed in the application, then test a sample of amendments against supporting documents. The review flags changes completed by the same person who proposes payments, dormant records revived with a new account, and amendments that bypassed the stated dual-control step—issues that later look like ordinary invoice approvals.
What is included
- Vendor create and amend path walkthrough
- Sample of bank-detail changes with supporting papers
- Dual-control gap notes
- Recommended master-data control list
