Engagement
Networked Branch Expense Audit
A structured review of expense claims, petty cash, and cost-centre postings across your branch network, with exception findings ranked by risk.
Who it is for
Finance controllers and regional finance leads managing multi-branch retail, franchise, or service networks
What you receive
A ranked exception report, sampled voucher packs, and a practical remediation plan for approval gaps
Scope
Duration: Typical engagement: 3–6 weeks depending on branch count
Delivery: On-site sampling at selected branches plus remote ledger review from Taipei
Fees: From NT$185,000 — Starting fee for networks of up to 8 branches
Included
- Scoping call to map branches, cost centres, and approval matrices
- Sampling plan across high-volume and high-risk expense categories
- Review of travel claims, entertainment, petty cash, and vendor reimbursements
- Branch-level findings memo with supporting voucher references
- Close-out briefing with your finance team
Not included
- Statutory financial statement audit opinion
- Tax filing or tax dispute representation
- Ongoing bookkeeping or payroll processing
How the work unfolds
Scope the network
We confirm branch list, systems of record, claim cut-off dates, and which approval roles apply at each site.
Sample and examine
Expense lines are sampled by category and location. Supporting vouchers and dual-approval evidence are checked against your policy.
Rank exceptions
Findings are grouped by severity—missing approvals, policy breaches, duplicate claims, and unsupported amounts.
Brief and hand over
You receive the exception register, sample workpapers, and a remediation sequence your managers can act on.
Preparation
Provide branch charts, expense policy PDF, three months of claim exports, and access to voucher archives (physical or digital).