Engagements

Audit work shaped around fintech ledgers

Each engagement is a bounded, human-delivered review. Choose the brief that matches the questions your board, investors, or partners are already asking.

Reviewer working through printed ledgers and notes at a desk

Flagship

Ledger & Control Audit

A structured reading of your general ledger, settlement cut-offs, and control narratives for payment, lending, or wallet operators preparing for board, investor, or supervisory questions.

Typically three to five weeks from kickoff, depending on ledger volume and how quickly source files arrive. · Fixed engagement fee after scoping, based on entity count, transaction volume, and period length. See fee guidance for starting ranges.

Open engagement brief
Stacks of currency and documents suggesting settlement work

Settlement Trail Review

A focused examination of payment and payout settlement files against ledger postings when partner reports and your books disagree on timing or amounts.

One to two weeks after complete files arrive. · Fixed fee by partner count and batch volume.

Open engagement brief
Professional in a suit preparing for a formal review meeting

Pre-Licence Control Readiness

A readiness review of control narratives, segregation evidence, and ledger hygiene before you invite supervisory or investor diligence on a new fintech licence path.

Two to three weeks. · Fixed package with optional follow-up day rate for retesting after remediation.

Open engagement brief
Notebook and pen prepared for a careful document review

Board Pack Finance Review

An independent challenge of the finance section in your board pack — balances, variance stories, and risk footnotes — before directors meet.

Five to eight business days before your board date. · Fixed fee per board cycle; rush fees apply inside five business days.

Open engagement brief

Unsure which brief fits?

Send a short note describing your product lines, the period under question, and whether the audience is a board, a counterparty, or a licence path. We will recommend an engagement or a phased sequence.

Request a scoping recommendation