Sample breadth
More processes and larger higher-risk cohorts increase fieldwork days and working-paper volume.
Rates
Most work is quote-based after a scoping call because sample sizes, number of rails, and on-site days vary. The figures below help sponsors budget before we speak.
| Engagement | Pricing basis | Indicative range |
|---|---|---|
| Operational Control Audit | Fixed quote after scoping | NT$420,000 – NT$980,000 |
| AML / KYC File Audit | Per sample cohort | From NT$180,000 |
| Lending Portfolio Review | Quote by portfolio slice | NT$350,000 – NT$750,000 |
| Settlement Integrity Audit | Day-rate fieldwork + report fee | From NT$28,000 / fieldwork day |
| Follow-up verification | Limited retest of closed findings | Quoted as a short add-on |
Ranges assume Taiwan-based fieldwork and standard Mandarin/English reporting. Multi-entity groups, unusually fragmented ledgers, or compressed partner-bank deadlines sit above the mid-range. Prices are informational — no online checkout.
More processes and larger higher-risk cohorts increase fieldwork days and working-paper volume.
Ready reconciliation packs and scheduled interviews keep fees toward the lower end of the quoted band.
Partner-bank briefing packs and bilingual summaries add preparation time beyond an internal-only memo.