Engagement
Expense Approval Chain Review
A focused assessment of who may approve what across branches, where overrides occur, and how policy thresholds hold under real claim volume.
Who it is for
Organisations tightening dual-control rules after rapid branch growth
What you receive
A clarified approval matrix and a shortlist of control gaps that leave expense risk open
Scope
Duration: Typically 10–15 working days
Delivery: Policy workshop in Taipei or at your HQ, with remote evidence review
Fees: From NT$72,000 — Fixed starting fee for a single approval matrix review
Included
- Mapping of current approvers by amount band and expense type
- Walkthrough of override and substitute-approver practices
- Comparison against written expense policy thresholds
- Written recommendations for threshold and segregation changes
Not included
- Full voucher sampling across all branches
- ERP configuration or system implementation work
Preparation
Share the current expense policy, organigram, and a month of approved claim logs with approver names.