Operational Control Audit
A hands-on review of reconciliations, exception queues, maker-checker paths, and day-end close for remittance and payments teams.
Quote-based from scoping call
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Audits shaped around how your firm moves money
Every engagement is a human-delivered assessment: sampling, interviews, working papers, and a written report. Choose the review that matches the process under pressure — not a generic package name.
AML / KYC File Audit
Independent sampling of customer due-diligence files before a partner-bank visit or internal quality check.
From NT$180,000 per sample cohort
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Lending Portfolio Review
Credit-file and collections-path review for consumer and SME lenders who need an outside read before a funding or partnership conversation.
Quote-based by portfolio slice
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Settlement Integrity Audit
Timing and completeness checks across merchant settlement cycles, acquirer reports, and treasury close.
Day-rate fieldwork plus report fee
Read the engagement briefUnsure which engagement fits?
Describe the process a partner bank or board has asked you to evidence. We will recommend a scope and sampling approach.
Talk through scope