Intake & freeze date
We confirm the decision the package must support, collect the file list, and agree a freeze date so later papers do not silently rewrite the subject of the review.
Audit Process
From intake list to integrity memo
This page maps the working sequence we use on a Full Application Integrity Review. Supporting engagements borrow pieces of the same rhythm at lighter depth.
Inventory against the application face
Every schedule and exhibit is mapped to a claim on the application form. Missing links become an early finding list rather than a late surprise.
Figure testing
Cash-flow bridges, repayment tables, matching funds, and related-party sales are rebuilt from source statements. Arithmetic errors and optimistic assumptions are tagged separately.
Collateral & attachment trace
Where the file pledges assets, we tie each line to title papers, invoices, or warehouse notes. Taiwan-based assets may receive a short site observation when scoped.
Peer read & memo
Findings are ranked by severity, reviewed inside the practice, and issued as a written memo. A closing call covers priority items only.