Audit engagement
Payment Operations Review
Walk the cash cycle from customer funding to settlement — reconciliations, exception queues, and the people who clear breaks when volumes spike.
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Who this is for
Acquiring firms, e-wallet operators, and remittance desks whose daily settlement work has outgrown informal break-handling. Useful before year-end close, a banking partner review, or when a new product corridor joins the same back office.
Scope highlights
- End-to-end cash-cycle mapping for one or two corridors
- Reconciliation design checks against actual nightly packs
- Exception queue sampling and escalation timing
- Outsourcing handoffs to processors and banks
Deliverable
A concise operations findings memo with process maps annotated for control gaps, plus a recommended evidence set for your next internal or external audit cycle.
Pricing
From NT$190,000 for a single corridor. Additional corridors and multi-currency settlement paths are priced after scoping.
Ready to scope this engagement?
Tell us your licence type, examination window, and where your control evidence currently lives. We reply within two business days.
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