Engagement map
Where each review sits on the path
A visual guide to sequencing audits for fintech work — from first briefing note through field testing and the closing memorandum — so you can choose a single engagement or a deliberate chain.
Four stations on the desk
Not every client needs every station. Use the map to see what a full ledger audit covers versus a narrower settlement or board-week pass.
1 · Brief
You describe product lines, the period, and who will read the output. We confirm fit and fee range before files move.
2 · Intake
Ledger extracts, bank statements, partner settlement files, and control narratives arrive against a short checklist.
3 · Field
Samples are traced, interviews follow exceptions, and findings are logged with evidence references.
4 · Memorandum
You receive the written pack and a closing briefing. Remediation is sequenced against your next close.
Which engagement belongs where
Full path
Ledger & Control Audit covers stations 1–4 for a defined period. Choose this when directors or counterparties need a coherent reading of books and controls together.
Open flagship briefSide paths
Settlement Trail Review deepens station 3 for partner files. Pre-Licence Readiness strengthens station 2 narratives before diligence. Board Pack Review compresses stations 3–4 into a single board week.
Compare all engagementsPlace your question on the map
Tell us whether you are entering a board week, a licence path, or a corridor dispute. We will point to the engagement that matches — without stretching a narrow question into a full audit.
Request a scoping call