Engagement path

How we run a control review

From scoping call to final pack — the path every SaaS KPI and financial control review follows.

Team workshop around a shared review board

Control reviews fail when they feel like endless discovery. Ours are staged with clear owners and a fixed end date.

Scoping call

Thirty to forty-five minutes. You name the KPIs or controls under pressure, the systems involved, and any hard deadline. We confirm whether the flagship review, analytics integrity work, or financial control audit fits — or whether a short discovery week is wiser first.

Evidence list

Within two business days of signing, you receive a checklist: event specs, warehouse queries, billing extracts, access lists, and recent close packs. We schedule workshops only after the first evidence drop lands.

Fieldwork

Definition workshops, sampling, and control walkthroughs. Product and finance sponsors stay in the room for key sessions so disagreements surface early.

Draft findings

Written gaps with severity, evidence references, and suggested owners. You get one structured feedback round before we freeze wording for the final pack.

Final pack & walkthrough

KPI dictionary (when in scope), control matrix, executive brief, and a live walkthrough for sponsors. Engagement closes unless you commission follow-on remediation support separately.

What you prepare

Named sponsors, calendar holds for workshops, and honest access. Escorted sessions are fine when read-only credentials are restricted — silent blockers are not.

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