Sort Controls by Prevention, Detection, and Correction

Preventive control Detective control Corrective control Block refunds above $5,000 unless a second approver is attached. Send a daily exception report for after-hours vendor bank changes. Reverse incorrect account credits and notify affected customers within 24 hours. Require validated data format before import begins. Alert when failed payment retries exceed the hourly threshold. Run a rollback plan after a faulty configuration reaches production.

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