July 21, 2026

Hasan Alsancak

68 / 100

Key Findings:

A lack of dual control in expense approval processes and single signature authority for supplier payments were identified within your company. Independent audit steps are absent in cash management and expense reports.

Analysis and Recommendation:

We recommend establishing a dual approval mechanism for critical payments, periodic verification of supplier master data, and regular independent internal audits. We advise you to contact us to evaluate your report results with our experts.

This is a preliminary analysis report from Prosecure Fraud Risk Simulator. It does not substitute for an actual fraud investigation.

Sincerely,

Hasan Alsancak
Prosecure Danışmanlık A.Ş.
Harbiye Mah. Abdi İpekçi Cd. Bostan Sk. Orjin Apt. No: 15/5, 34367 Şişli, İstanbul
+90 212 373 96 90 · info@prosecure.com.tr · prosecure.com.tr