Engagement

Payment Audit Support

Trace disbursements from approval to bank clearing.

Payment audit support follows money from invoice approval through bank clearing. We look for missing approvals, payments that do not match the supporting invoice, and patterns that suggest duplicate or split disbursements.

Who it is for: Teams preparing for internal review, lender diligence, or a cleaner payment cycle after a period of rapid growth.
Typical duration: 3–8 business days
Delivery: Remote-first with optional Keelung meeting
Fees from: NT$18,000 per payment cycle reviewed

Included

Payment batch selection for the agreed period
Authorization trail check against your approval matrix
Duplicate and split-payment screening
Short exception report for finance leadership

Not included

Fraud investigation requiring legal counsel
Continuous monitoring software setup

Request this engagement See fee guidance