Internal Controls Assessment
A structured review of how your fintech platform authorises, records, and monitors critical financial and operational activities.
From HK$48,000 · 3–5 weeks
Who it suits
Fintech platforms preparing for investor diligence, licence reviews, or a board request for independent assurance over internal controls — without commissioning a full statutory audit.
What you receive
- Control inventory mapped to product flows and systems of record
- Findings register with risk ratings and evidence references
- Remediation sequence grouped by urgency and owner
- Management briefing deck for compliance and finance stakeholders
Format
Remote document review plus scheduled walkthroughs with control owners. We sample transactions and exception logs, then test whether designed controls operate as described. Pricing on this site is informational; payment terms are confirmed in a written proposal after scoping.