Authorised, And Wrong — How Money Leaves An Organisation

Every route money can go out by, why a change of bank details is the highest-consequence task in the building, why the second signature takes four seconds, and the uncomfortable fact that almost every misdirected payment was correctly authorised.

What you'll learn

• Count every route money leaves by, and state who can authorise what, since when, and who deputises.
• Treat a change of bank details as the highest-consequence task, and verify it against a number you already held.
• Explain why every control can pass and the money still go to the wrong place — and where the effort actually belongs.
• Use the first two hours after a loss, and run the fifteen-minute weekly check that is the only backward-looking control there is.

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