Investor diligence support

Structured support that turns scattered compliance files into a diligence-ready evidence pack for investors or acquirers.

Quote-based from NT$260,000

Request an audit brief
Two colleagues discussing papers in a bright office

Who this is for

Founders and finance leads of Taiwan fintech firms entering Series diligence or acquisition conversations who need an independent organiser of control evidence — not a pitch deck rewrite.

What is included

  • Diligence room structure for compliance and operations folders
  • Control narrative drafts tied to sampled evidence
  • Dry-run Q&A with management before investor sessions
  • Gap list prioritised for the diligence calendar

What is not included

  • Valuation advice or fundraising strategy
  • Legal counsel on deal terms
  • Writing investor marketing materials

How the engagement runs

  1. Diligence calendar

    We map investor document requests against your existing files and flag what must be created versus cleaned.

  2. Pack build

    Together we assemble evidence folders, narratives, and cross-references that match how diligence teams actually read.

  3. Dry run

    Management sits a short challenge session so answers stay consistent with the pack.

Typical duration: Three to five weeks depending on data room maturity

Delivery: Hybrid workshops in Taipei or Pingtung plus remote pack assembly

Preparation: Share the investor request list early and unlock access to existing compliance folders

Ready to brief us?

Share your licence status, product scope, and review window. We will confirm fit and propose dates.

Contact the audit team