Transaction sampling review
A short engagement that samples remittance, payment, or lending transactions and reports where the trail breaks.
From NT$180,000
Request an audit brief
Who this is for
Operations and compliance leads who already know their policy stack but need independent sampling of live transaction files before a bank partner review or internal audit committee meeting.
What is included
- Agreed sample size across high-risk corridors or product types
- Exception log review and root-cause notes
- Settlement and reconciliation spot checks
- Compact findings memo for management
What is not included
- Full regulatory readiness mapping
- Continuous monitoring or month-end close support
- Forensic investigation of suspected fraud cases
How the engagement runs
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Sample design
We agree population, risk filters, and the number of items to pull based on volume and corridor mix.
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File pull and testing
Your operations team provides extracts; we test against stated procedures and note breaks in the trail.
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Memo delivery
You receive a findings memo with examples, severity tags, and suggested owners for remediation.
Ready to brief us?
Share your licence status, product scope, and review window. We will confirm fit and propose dates.
Contact the audit team