Segregation of Duties Review

Identify privilege conflicts across finance, ops, and engineering roles that can override payment, ledger, or customer fund controls.

From HK$32,000 · 2–3 weeks

Who it suits

Growing fintech teams where the same people still approve payments, change configs, and reconcile ledgers — especially after rapid hiring or tool sprawl.

What you receive

  • Role and access matrix for in-scope systems
  • Conflict catalogue with severity and compensating controls
  • Recommended role splits and maker-checker patterns
  • Short-term containment steps where immediate separation is impractical

Format

Access exports, policy review, and interviews with system owners. We focus on real conflict paths, not theoretical matrices that ignore how your platform is staffed. Fees shown are ranges; a scoped proposal confirms the final figure.