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.
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Expense scrutiny across every branch that spends.
We audit networked branch expenses and review approval chains so finance leaders can see where policy holds—and where it quietly slips.
Flagship engagement
Networked Branch Expense Audit
For controllers watching travel claims, entertainment, petty cash, and vendor reimbursements across a spread of sites—not a single headquarters ledger.
We build a sampling plan that respects branch size differences, examine voucher packs against your approval matrix, and return a ranked exception register your managers can act on.
Typical engagements run three to six weeks and begin from NT$185,000 for networks of up to eight branches.
Related work
Other ways we examine branch spending
Each engagement stands alone. Choose the depth that matches your calendar and your external audit window.
Pre-Audit Prep
A time-boxed tidy-up of branch expense files so supporting evidence is ready before your external auditors arrive.
Petty Cash Check
Surprise and scheduled counts of branch floats, reconciling physical cash to ledgers and examining replenishment claims.
From recent work
What finance teams noticed
“They sampled travel and entertainment across our northern and southern clusters and found a pattern of substitute approvals we had normalised.”
“The matrix workshop forced us to admit that branch deputies were approving above their band whenever the area manager travelled.”
Field notes
Practical notes from expense fieldwork
13 March 2026
Preparing branch expense files before external auditors arrive
A short checklist drawn from pre-audit prep work with Taiwan multi-branch finance teams.
19 February 2026
Petty cash count day: what branch teams should expect
Unannounced float counts work best when custodians know the etiquette—even if they do not know the exact hour.