Engagements
The path from brief to closing conference
A custom page for teams who want to see how an audit for fintech actually moves week by week before they request a fee estimate.
We do not open fieldwork until an engagement letter names entities, licence class, deliverables, and confidentiality terms. That clarity keeps sampling honest when calendars compress.
Intake call
You share product lines, licence stage, and the examination or filing window. We confirm whether a readiness audit, AML walkthrough, diligence review, or rehearsal fits.
Engagement letter & deposit
Scope, fees, and access requirements are written down. A deposit reserves the fieldwork window under the terms on our refund page.
Document pull
A tailored request list arrives. Your evidence coordinator uploads policies, registers, and sample files to an agreed repository.
Fieldwork
Sampling and interviews proceed against the plan. Limitations are logged when evidence is missing rather than filled with assumptions.
Findings & close
A draft memo goes out for factual correction, followed by a closing conference and final issue with remediation owners.
Ready to place a brief?
If your binder index or examination date is already set, start with the audit catalogue or write to the office with your licence class and timing.