{"product_id":"fraud-controls-suite","title":"Fraud \u0026 Controls Suite","description":"\u003cp\u003e\u003cstrong\u003eThree separate Excel systems in one download. Use each workbook for its own workflow; data does not automatically synchronise between files. Bought separately: $307. Bundle price saves $108.\u003c\/strong\u003e\u003c\/p\u003e\u003ch3\u003eWho it is for\u003c\/h3\u003e\u003cp\u003eAP controls specialists and finance managers seeking stronger payment-risk oversight.\u003c\/p\u003e\u003ch3\u003eCommon finance workflows\u003c\/h3\u003e\u003cp\u003eUseful for identifying potential invoice irregularities, tracking investigations and documenting independent financial controls.\u003c\/p\u003e\u003ch3\u003eIncluded\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003ca href=\"\/products\/fraudshield-pro\"\u003eFraudShield Pro\u003c\/a\u003e\u003c\/strong\u003e — Review possible duplicates, banking-change signals and investigations before your authorised team makes payment decisions.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003ca href=\"\/products\/supplier-risk-document-tracker\"\u003eSupplier Risk \u0026amp; Document Tracker\u003c\/a\u003e\u003c\/strong\u003e — Know which supplier documents have expired, which expire soon — and which suppliers must not be paid until a bank change is verified.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003ca href=\"\/products\/ap-auditready-control-system\"\u003eAP AuditReady Control System\u003c\/a\u003e\u003c\/strong\u003e — Keep AP control testing audit-ready — every test evidenced and independently reviewed, every failure owned, dated and re-tested.\u003c\/li\u003e\n\u003c\/ul\u003e\u003ch3\u003eWhat you get\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eWorked Example edition\u003c\/strong\u003e — fully populated with fictional data so you can see every feature working.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eBlank edition\u003c\/strong\u003e — ready for your own data.\u003c\/li\u003e\n\u003cli\u003eSTART HERE guide, HOW IT WORKS reference and adjustable settings inside each file.\u003c\/li\u003e\n\u003c\/ul\u003e\u003ch3\u003eRequirements\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003eMicrosoft 365 or Excel 2019 or later (Windows or Mac). Designed for Microsoft Excel.\u003c\/li\u003e\n\u003cli\u003eMacro-free .xlsx — no add-ins, no account, no subscription, no internet connection needed.\u003c\/li\u003e\n\u003c\/ul\u003e\u003ch3\u003eDelivery \u0026amp; licence\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003eInstant download after purchase (ZIP file).\u003c\/li\u003e\n\u003cli\u003eOne-time payment. Single-organisation licence, unlimited users within that organisation. No resale or redistribution.\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cem\u003eThese workbooks support human financial review. They do not authorise payments or provide accounting, tax, legal or audit advice. Product images are design illustrations; the Worked Example edition shows the real workbook.\u003c\/em\u003e\u003c\/p\u003e\u003ch2\u003eCompare with the complete toolkit\u003c\/h2\u003e\u003cp\u003e\u003ca href=\"\/products\/financeflow-ultimate\"\u003eFinanceFlow Ultimate\u003c\/a\u003e includes all eleven GetTheDocs finance systems for $899 USD. Compare the included systems before choosing the bundle that fits your team's workflows.\u003c\/p\u003e\u003cp\u003e\u003ca href=\"\/blogs\/finance-insights\/choose-accounts-payable-excel-template-finance-team\"\u003eRead the finance system buying guide\u003c\/a\u003e for a comparison of invoice tracking, reconciliation, controls and bundles.\u003c\/p\u003e","brand":"GetTheDocs","offers":[{"title":"Default Title","offer_id":50657897840710,"sku":null,"price":199.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0830\/6075\/2454\/files\/gtd-fraud-controls-suite-bundle-concept_483c87fe-7f6c-4565-bf34-1e835336b2a9.jpg?v=1792229305","url":"https:\/\/getthedocs.com\/products\/fraud-controls-suite","provider":"GetTheDocs","version":"1.0","type":"link"}