July 21, 2026
Hasan Alsancak
| High |
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:
Establishing a dual approval mechanism for critical payments, periodic verification of supplier master data, and regular independent internal audits are recommended.
This is a preliminary analysis report from Prosecure Fraud Risk Simulator. It does not substitute for an actual fraud investigation.
Sincerely,
Hasan Alsancak | Founder and General Manager
Prosecure Consulting Inc.
Harbiye Mah. Abdi İpekçi Cad. Bostan Sk.
Orjin Apt. No:15/5 Şişli – Istanbul
+90 212 373 96 90
info@prosecure.com.tr
https://prosecure.com.tr
