Process
A sequenced path from first message to a control test pack your product, ops, and compliance leads can own. Fieldwork follows how your financial apps actually run — not a generic industry checklist.
Lock scope and control objectives
We clarify which apps, environments, and control families are in scope — payments, access, reconciliations, releases — and which questions investors, boards, or regulators expect you to answer with evidence.
Build the test matrix
Each control gets a stated design, owner, frequency, and evidence source. Orphaned controls and vague ownership appear early so exceptions do not land on the wrong team later.
Sample and test
We pull tickets, access reviews, reconciliation packs, release records, and logs against your stated frequency. Pass, exception, and insufficient-evidence outcomes are recorded with sample references.
Rank exceptions and hand over
Exceptions are ranked by customer and funds impact. You receive a remediation sequence, retest guidance, and a walkthrough so the next testing cycle starts cleaner.