Engagement
Receivables control review
A shorter review focused on the control environment around receivables balances that feed collections reporting.
Format
Workshop plus sample testing
Typical duration
1–2 weeks
Delivery
Remote document review with Bangkok meetings as needed
From THB 78,000
Purpose
When leaders already know collections performance is strained, they often need clarity on whether the books behind the desk are trustworthy. This review examines reconciliations, suspense clearing, and cut-off routines that support collections management applications in the financial sense — how applied collections work is reflected in reported receivables.
Included
- Mapping of key control owners between finance and collections
- Sample testing of suspense and unapplied cash
- Cut-off checks around reporting dates
- Short memo of control gaps and quick wins
Best paired with
A full collections financial audit when sample results suggest deeper portfolio testing is warranted.