Cluster N · N18
Internal controls and segregation of duties
Already described in the planned catalog (not built). Typical of: Aerospace, defense and government contractors; Banks and credit unions; Health systems and hospitals and others.
Planned
Elements
The pieces this function usually contains in a large organisation:
- Control matrix
- Maker-checker approvals
- Access reviews
Catalog items that already cover part of it
- Two-person approval SEC-0025
- Audit on permission changes SEC-0008
- Audit on settings changes SEC-0009
- Purchase approval INV-0093
Classification
- Status
- Present in catalog
- Fit
- Core candidate
- Suggested module
- SEC: Security, Audit & Privacy
- Suggested attributes
- Lite and Pro; priority Standard; always offline. Starting points only.
- Cluster
- Finance, accounting and tax
- Public excerpts
- domain analysis
Archetypes and companies
Aerospace, defense and government contractors; Banks and credit unions; Health systems and hospitals; Big-box, warehouse club and mass merchants.
Example companies in these archetypes: Boeing, Lockheed Martin, RTX, General Dynamics, Northrop Grumman, JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, U.S. Bancorp, HCA Healthcare, CommonSpirit. These come from general knowledge unless a source code is shown on the archetype page; it is not a statement that each company runs every element, and it implies no relationship.
Closest industry pages
- Aerospace and defense
- Construction and engineering
- Professional and business services
- Banking, credit unions and cooperative banks
- Payments, remittance and money services
- Securities, asset management and diversified financials
- Savings groups, cooperatives and microfinance
- Hospitals and medical facilities
- Clinics, dental and private practices
- Veterinary and pet care
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Status is a hand review against catalog names and descriptions and can be wrong. See the method.