Classify AP controls as preventive, detective, or corrective so the control design matches the risk.
Sort each AP control by its primary job. Preventive control Detective control Corrective control Independent callback before supplier bank-detail change Three-way match before invoice approval System approval limit blocks unauthorized release Weekly duplicate-payment analytics by amount, vendor, PO, and service period Vendor statement reconciliation finds missing credits and unapplied payments Review of invoices clustered just below approval threshold Supplier refund or credit recovery after duplicate payment Matching rule updated after duplicate-payment root cause review Targeted retraining after repeated exception coding errors
Sign up free — one personalized lesson every day, matched to your role and goals.
Already have an account? Sign in