General Payment Audit

Vigilance General Payment Audit

It is imperative that your organisation is reviewing its payment processes and financial controls on a regular basis.

When it comes to an organisation’s payments, risk comes in many different forms; with fraud and phishing scams being the predominant risks in businesses today.

Fraud is split into two main categories:

  • Personal gain such as embezzlement or false reporting to increase compensation
  • Corporate motives, such as survival of the company, or to protect the workforce

Both of these categories expose an organisation to significant risks across internal/external operating environments, regulatory non-compliance and loss reputation in the market place and with an organisation’s clients.

Less than half of the worlds organisations have conducted targeted risk audits in the last 2 years. Because of this, gaps are allowed to exist and expand within an organisations internal financial control systems. Here is your opportunity to see how Vigilant your organisation is with our free General Payment Risk Audit.

Click the button below to start your General Payment Audit, once you submit the questionnaire, a result out of a total score of 100% will be calculated and one of our Vigilance professionals will contact you within one business day to discuss the results of the Audit.

Some of the many Banks Vigilance is compatible with

          

Some of the many Accounting systems Vigilance is compatible with

          

Some of the many Payroll systems Vigilance is compatible with

      

John Waugh LLM (Hons) CFTP has spent 23 years in banking in both New Zealand and Australia And has practised as a solicitor in both Auckland and Sydney where he was a specialist in banking and finance. John shares his experience of seeing many fraud cases first hand.

Craig Kirk Co-founder and Director of Delta Insurance Group operate in New Zealand and Singapore. specialising in the technology and cyber risk space. Delta Insurance is an approved Coverholder of Lloyd’s of London. Craig shares what he has witnessed in fraud in recent times.