People who work in large corporate settings where things like this are a risk, do you have any existing rules or standardized best practices for how to minimize the risk?

People who work in large corporate settings where things like this are a risk, do you have any existing rules or standardized best practices for how to minimize the risk?

https://twitter.com/RichardHanania/status/1754257428198416393

Strict cash control processes would usually involve the CFO. Always need have maker and checker

From a few years ago , at an investment firm another over like $10-50k required the approval of multiple parties / divisions. 

This was just bozos operating with no real operating processes