How an engagement runs

1. Scoping call

You outline channels, products, and deadlines. We confirm whether you need a full financial audit, a release review, settlement focus, or fee disclosure assurance. Expect a reply within two business days after you send a request.

2. Proposal and deposit

You receive a written scope, sample approach, fee, and calendar. A 30% deposit reserves the team. Kick-off follows once access logistics are agreed.

3. Evidence and access setup

We list extracts, product schedules, and escorted walkthrough sessions. Sensitive data stays on your systems. Auditors use supervised terminals when production-like environments are required.

4. Fieldwork

Walkthroughs of financial journeys, sample selection, ledger tracing, and exception queries with your finance and channel owners. Findings are logged continuously so surprises at closing are rare.

5. Closing memorandum

Draft findings are discussed, management responses captured, and the final memorandum issued with working-paper references. Optional follow-up days can verify remediation on a later release.

Natural next actions

• Review the flagship mobile banking financial audit
• Compare fee guidance
• Request a scoping call with your release or reporting date