No remediation while auditing
We will not rewrite your procedures mid-engagement. Fixing and judging cannot share the same week without compromising independence.
Engagement path
From first call to a board-ready memorandum
Audits for fintech succeed when both sides know the rhythm of evidence requests, walkthroughs, and finding validation. This page sets expectations before we send a proposal.
Book a scoping call
What we need from you
- A named coordinator with authority to book interviews
- Product list and licence or diligence deadline
- Read-only extracts of policies, reconciliations, and recent alerts or complaints
- Access to one operations floor walk when safeguarding or onboarding is in scope
What we bring
- Senior auditor leading fieldwork — not a rotating junior bench
- Working papers structured for counsel and board readers
- Clear separation between factual gaps and judgment calls
Typical sequence
- Scoping call (45–60 minutes) We confirm perimeter, conflicts, and whether on-site days in Tainan or Taipei add value.
- Proposal and kickoff Fixed fee once scope locks. Kickoff shares the evidence request list and interview calendar.
- Fieldwork Document review, sampling, and walkthroughs. Daily debriefs keep surprises rare.
- Validation draft You challenge facts before wording hardens. Disputed items are logged, not buried.
- Final delivery Memorandum, board summary, and optional readout with your counsel present.
Constraints we respect
Boundaries that keep audits credible
No silent scope creep
Extra products or entities pause fieldwork until a change order is agreed. Fees stay predictable.
Confidential by default
Working papers stay with Cloud Infra Connect unless you authorise sharing with counsel or investors.
Ready to see fees and timelines?
Compare starting points on our fees page, then request a scoped quote for your perimeter.